3
Shared Docs
3
Same-Page
3 / 3
Mentions
n Minneapolis a week earlier. `Amid peaceful protests and an outbreak of civil unrest, criminal opportunists sought to take advantage of the chaos,' Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division, said in a statement. 'Numerous banks across the city experienced vandalism and forced
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 reimbursement for medications `
n Minneapolis a week earlier. 'Amid peaceful protests and an outbreak of civil unrest, criminal opportunists sought to take advantage of the chaos,' Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division, said in a statement. 'Numerous banks across the city experienced vandalism and forced
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 reimbursement for medications
n Minneapolis a week earlier. 'Amid peaceful protests and an outbreak of civil unrest, criminal opportunists sought to take advantage of the chaos,' Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division, said in a statement. 'Numerous banks across the city experienced vandalism and forced
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 reimbursement for medications
Entities connected to both Michael J. Driscoll and Alex Khaimov

Jeffrey Epstein
PERSON
Philadelphia
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Houston
LOCATION
Michigan
LOCATION
Montana
LOCATION
Prince Charles
PERSON
Barack Obama
PERSON
Cleveland
LOCATION
Vladimir Putin
PERSON
Fox News
ORGANIZATIONSingman
PERSON