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
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
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
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
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
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
Entities connected to both Arkadiy Khaimov and Anjana Rajan
David Staveley
PERSON
Davenport
LOCATION
Robert Mueller
PERSON
Mike Pompeo
PERSON
Wilbur Ross
PERSONRashbaum
PERSONFandos
ORGANIZATION
Jeffrey Epstein
PERSONAnthony Fauci
PERSONBulletin Intelligence
ORGANIZATIONKhaimov
PERSON
comScore
ORGANIZATION
Michael Cohen
PERSON
O'Donnell
PERSONMastrangelo
PERSON
Abraham Lincoln
PERSONBreasia Terrell
PERSON
Capitol
ORGANIZATION
Tom Cotton
PERSON
Poland
LOCATION