Epstein Secrets

"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

eads-guilty-smuggling- drugs> (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to EFTA00136135 attempted bribery and drug trafficking of marijuana," wh

"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

0150495 The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to attempted bribery and drug trafficking of marijuana," while inmate Lam

"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

In Ohio. The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to attempted bribery and drug trafficking of marijuana," while inmate Lam