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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
Investigations Global Trade Investigations Division Assistant Director Steve Francis; and Department of Homeland Security Chief Procurement Officer Soraya Correa Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM * Senate Governmental Affairs subcommittee hearing on telework and coron
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
Investigations Global Trade Investigations Division Assistant Director Steve Francis; and Department of Homeland Security Chief Procurement Officer Soraya Correa Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM • Senate Governmental Affairs subcommittee hearing on telework and coro
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
Investigations Global Trade Investigations Division Assistant Director Steve Francis; and Department of Homeland Security Chief Procurement Officer Soraya Correa Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM • Senate Governmental Affairs subcommittee hearing on telework and coro
Entities connected to both Arkadiy Khaimov and Soraya Correa

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONHaley Robson
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Prince Charles
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Kansas
LOCATION
Michael Cohen
PERSON
Hillary Clinton
PERSON
William Barr
PERSON