Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

Page ?Same page

"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

• Continuing Coverage: FBI Investigating 2019 Murders Of Father, Son. • FBI Supporting Double Murder Investigation In Georgia. • FBI Investigating ATM Robbery In Missouri. • Continuing Coverage: FBI Investigating Disappearance Of Iowa Teenager. • FBI Continuing Investigation Into Shooting At California Ga

EFTA00150469

2 mentions1 same-page

Page ?Same page

• Continuing Coverage: FBI Investigating 2019 Murders Of Father, Son. • FBI Supporting Double Murder Investigation In Georgia. • FBI Investigating ATM Robbery In Missouri. • Continuing Coverage: FBI Investigating Disappearance Of Iowa Teenager • FBI Continuing Investigation Into Shooting At California Gar

EFTA01658158

2 mentions1 same-page

Page ?Same page

• Continuing Coverage: FBI Investigating 2019 Murders Of Father, Son. • FBI Supporting Double Murder Investigation In Georgia. • FBI Investigating ATM Robbery In Missouri. • Continuing Coverage: FBI Investigating Disappearance Of Iowa Teenager • FBI Continuing Investigation Into Shooting At California Gar

Mutual Connections (772)

Entities connected to both Khaimov and ATM Robbery

Cybersecurity