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The Chandler woman accused of trying to help Al Qaeda was supposed to appear in court today, but that appearance has been continued until next week. Jill Marie Jones, 35, is now scheduled to appear on Monday, Aug. 3." Jones "was arrested at Phoenix Sky Harbor International Airport on Wednesday, July 22, after all
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
he Chandler woman accused of trying to help Al Qaeda was supposed to appear in court today, but that appearance has been continued until next week. Jill Marie Jones, 35, is now scheduled to appear on Monday, Aug. 3." EFTA00150387 Jones "was arrested at Phoenix Sky Harbor International Airport on Wednesday, Jul
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
l as a redress plan. COUNTER-TERRORISM Arizona Woman Arrested For Attempting To Send Money To Al-Qaeda. The Arizona Republic (7/24, 869K) reported Jill Marie Jones "was arrested Wednesday at Phoenix Sky Harbor International Airport after attempting to send money to a member of al- Qaeda, a terrorist group, for
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
he Chandler woman accused of trying to help Al Qaeda was supposed to appear in court today, but that appearance has been continued until next week. Jill Marie Jones, 35, is now scheduled to appear on Monday, Aug. 3." Jones "was arrested at Phoenix Sky Harbor International Airport on Wednesday, July 22, after al
mburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, EFTA01658086 Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
plan. EFTA01658168 COUNTER-TERRORISM Arizona Woman Arrested For Attempting To Send Money To Al-Qaeda. The Arizona Republic (7/24, 869K) reported Jill Marie Jones "was arrested Wednesday at Phoenix Sky Harbor International Airport after attempting to send money to a member of al- Qaeda, a terrorist group, for
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
Entities connected to both Jill Marie Jones and Khaimov

Alexandria
LOCATION
Nancy Pelosi
PERSONFernandez
PERSON
Bloomberg L.P.
ORGANIZATIONC.T. Vivian
PERSONArkadiy Khaimov
PERSON
Mike Pence
PERSON
Homeland Security
ORGANIZATION
comScore
ORGANIZATIONDavid Staveley
PERSONBulletin Intelligence
ORGANIZATION
Charlotte
LOCATIONCollins
PERSONFandos
ORGANIZATIONLaShawn Robertson
PERSON
Mitch McConnell
PERSON
Louisville
LOCATIONLinda Stoltzfoos
PERSONBoyer
PERSON
Kentucky
LOCATION