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"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
s to reduce violent crime in some US cities, including Kansas City, Missouri. The DEA was "involved in the investigation" that led to the arrest of Younce, who is "charged with possessing methamphetamine to distribute, possessing firearms in furtherance of a drug-trafficking crime and being a felon in
"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
s to reduce violent crime in some US cities, including Kansas City, Missouri. The DEA was "involved in the investigation" that led to the arrest of Younce, who is "charged with possessing methamphetamine to distribute, possessing firearms in furtherance of a drug-trafficking crime and being a felon in
"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
s to reduce violent crime in some US cities, including Kansas City, Missouri. The DEA was "involved in the investigation" that led to the arrest of Younce, who is "charged with possessing methamphetamine to distribute, possessing firearms in furtherance of a drug-trafficking crime and being a felon in
Entities connected to both Khaimov and Younce
Cybersecurity
ORGANIZATION
Barack Obama
PERSON
Michael Douglas
PERSON
Elijah Cummings
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Michael Cohen
PERSONSukhjinder Sran
PERSON
Robert Mueller
PERSONHenry Earl Dinkins
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Poland
LOCATIONthe Trump Administration
ORGANIZATIONDavid Staveley
PERSONPeter Kassig
PERSON
O'Donnell
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Mike Pompeo
PERSONMastrangelo
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Kudlow
PERSONBreasia Terrell
PERSONArkadiy Khaimov
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Fox News
ORGANIZATION
Phoenix
LOCATION