3
Shared Docs
3
Same-Page
3 / 3
Mentions
"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
/www.sunjoumal.corn/2020/07/24/former- franklin-county-deputies-tied-to-police-search-of-marijuana-businessest> (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. The Lewiston (ME) Sun Journal <https://www.sunjournal.com/2020/07/24/owner-of-farmington-marijuana- building-a-
"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
e Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. EFTA00150494 The Lewiston (ME) Sun Journal (7/24, Perry, 25K) reported that records show there is a connecti
"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
e Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. The Lewiston (ME) Sun Journal (7/24, Perry, 25K) reported that records show there is a connection between conv
Entities connected to both Khaimov and Connection Between Search Operation
Cybersecurity
ORGANIZATION
Barack Obama
PERSON
Michael Douglas
PERSON
Elijah Cummings
PERSON
Michael Cohen
PERSONSukhjinder Sran
PERSON
Robert Mueller
PERSONHenry Earl Dinkins
PERSON
Poland
LOCATIONthe Trump Administration
ORGANIZATIONDavid Staveley
PERSONPeter Kassig
PERSON
O'Donnell
PERSON
Mike Pompeo
PERSONMastrangelo
PERSON
Kudlow
PERSONBreasia Terrell
PERSONArkadiy Khaimov
PERSON
Fox News
ORGANIZATION
Phoenix
LOCATION