Lawsuit: Foster kids aren t protected from psychotropic meds sfgate.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sfgate.com Daily Mail and Mail on Sunday newspapers.
Feds warn of schemes related to COVID-19 vaccines nrtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nrtoday.com Daily Mail and Mail on Sunday newspapers.
There has been a rash of Covid-19 vaccine fraud attempts. These FBI tips will help keep you and your family safe from cyber threats and fraud in all forms.
FBI warns of COVID scams theworldlink.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theworldlink.com Daily Mail and Mail on Sunday newspapers.
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.