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Published: 26 December 2020 26 December 2020 New York - The owners of over a dozen New York-area pharmacies were charged in an indictment unsealed Monday for their roles in a $30 million health care fraud and money laundering scheme, in which they exploited emergency codes and edits in the Medicare system that went into effect due to the COVID-19 pandemic in order to submit fraudulent claims for expensive cancer drugs that were never provided, ordered, or authorized by medical professionals. Peter Khaim, 40, and Arkadiy Khaimov, 37, both of Forest Hills, New York, each were charged with one count of conspiracy to commit health care fraud and wire fraud, and one count of conspiracy to commit money laundering.  Khaim was separately charged with two counts of concealment money laundering and one count of aggravated identity theft.  Khaimov was separately charged with two counts of concealment money laundering.

New yorkUnited statesJacob fosterJonathand larsenScottj lampertPatricia tarascaBrendan stewartBrianc rabbittWilliamf sweeney jrPeter khaimAndrew estesPatrick mottArkadiy khaimovCenters for medicare medicaid servicesDeposit insurance corporationUs department of health