3
Shared Docs
3
Same-Page
3 / 3
Mentions
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmaceu
related, and manufacturers stand to lose millions, nobody wins in the long run,' said Assistant Director-in-Charge of the FBI New York Field Office William Sweeney Jr." Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. The Washington Post <https://www.washingtonpost.corn/technology/2020/07/27/congr
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
related, and manufacturers stand to lose millions, nobody wins in the long run,' said Assistant Director-in-Charge of the FBI New York Field Office William Sweeney Jr." Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. The Washington Post (7/27, Al, Romm, 14.2M) reports members of Congress are "set
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
related, and manufacturers stand to lose millions, nobody wins in the long run,' said Assistant Director-in-Charge of the FBI New York Field Office William Sweeney Jr." Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. The Washington Post (7/27, Al, Romm, 14.2M) reports members of Congress are "set
Entities connected to both Arkadiy Khaimov and William Sweeney Jr.

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Virginia Giuffre
PERSON
Wilbur Ross
PERSON
William Barr
PERSON
Alexandria
LOCATION
Michigan
LOCATION
Robert Mueller
PERSON
Middle East
LOCATION
Stephen Hawking
PERSON
Montana
LOCATION
Prince Charles
PERSON
Elijah Cummings
PERSON
Joe Biden
PERSON
United States
LOCATION
Mike Pence
PERSON
Capitol
ORGANIZATION
Hillary Clinton
PERSON