Epstein Secrets

r Judge Denies Injunction. The New York Times <https://wwvv.nytimes.com/2020/07/25/us/portland-federal-legal-jurisdiction-courts.html> (7/25, Baker, Fuller, Olmos, 18.61M) reports "dozens of federal officers in camouflage and tactical gear" advanced on protesters in Portland Friday, moving two blocks f

onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "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

With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind

4.11M) provided similar coverage. Federal Agents Move Against Portland Protesters After Judge Denies Injunction. The New York Times (7/25, Baker, Fuller, Olmos, 18.61M) reports "dozens of federal officers in camouflage and tactical gear" advanced on protesters in Portland Friday, moving two blocks f

livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "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

4.11M) provided similar coverage. Federal Agents Move Against Portland Protesters After Judge Denies Injunction. The New York Times (7/25, Baker, Fuller, Olmos, 18.61M) reports "dozens of federal officers in camouflage and tactical gear" advanced on protesters in Portland Friday, moving two blocks f

elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "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

has a similar report headlined "In Portland And Other Protest Cities, Neither Left, Right Nor Center Is Happy." The New York Times (7/27, Conger, Fuller, Baker, 18.61M) reports that in recent weeks, protesters "have pointed laser beams, lobbed water bottles and trash bags and, in one case, according

ive counts of wire fraud, one count of securities fraud, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NM Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. at