Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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chron.corn/editions/central/fh-man-indicted-in-6-9m-scheme- feds/article 8ca0194a-d040-11ea-a585-7f4b886877ca.html> (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim

mittee joint online hearing on `The Role of Technology in Countering Trafficking in Persons', held via Cisco Webex, with testimony from Polaris CFO Anjana Rajan; Massachusetts Institute of Technology Lincoln Laboratory Humanitarian Assistance and Disaster Relief Systems Group Technical Staff Dr Matthew Dagge

EFTA00150380

2 mentions1 same-page

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, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NY) Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim

mmittee joint online hearing on 'The Role of Technology in Countering Trafficking in Persons, held via Cisco Webex, with testimony from Polaris CTO Anjana Rajan; Massachusetts Institute of Technology Lincoln Laboratory Humanitarian Assistance and Disaster Relief Systems Group Technical Staff Dr Matthew Dagg

EFTA01658070

2 mentions1 same-page

Page ?Same page

, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NM Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim