6
Total Mentions
6
Documents
1,496
Connected Entities
Person referenced in documents
EFTA00136157
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmaceu
EFTA00136104
in Central Islip, charging him with conspiring 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 d
EFTA00150380
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
EFTA00150469
in Central Islip, charging him with conspiring 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 d
EFTA01658070
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
EFTA01658158
in Central Islip, charging him with conspiring 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 d

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Chengdu
LocationCapital of Sichuan Province, China
Lexington
Location1925 Lexington-class aircraft carrier

Poland
LocationCountry in Central Europe
Mascaro
PersonSurname reference in Epstein-related documents

Montana
LocationState of the United States of America

William Barr
Person77th & 85th United States Attorney General (born 1950)

Wolfgang
PersonFirst name reference to multiple individuals in Epstein-related documents
LaShawn Robertson
PersonPerson referenced in documents
Defence
Organization1779 American Revolutionary War privateer brigantine ship
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Capitol
OrganizationAmerican record label

Financial Services
OrganizationFunctional constituency of Hong Kong

Oklahoma
LocationState of the United States of America

Tom Cotton
PersonAmerican politician and army officer (born 1977)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
C.T. Vivian
PersonPerson referenced in documents
Urban Development Appropriations Act
OrganizationOrganization referenced in documents