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+ Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that ALHASSAN IDDRIS LARI, a/k/a Hassan Lari, pled guilty today to conspiring to commit money laundering and operating an unlawful money transmitting business, in connection with his involvement from at least in or about 2...

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 on...

Pharmacy Owners Charged in $30 Million COVID-19 Fraud and Money Laundering Scheme Newsweek 22/12/2020 Jeffery Martin © iStock/Getty In an indictment unsealed Monday, two pharmacy owners in New York perpetrated Medicare fraud and illegally obtained more than $30 million. Pharmacy owners Peter Khaim and Arkadiy Khaimov of Forest Hills, New York took advantage of changes in the Medicare system effected by the COVID-19 pandemic in order to illicitly obtain over $30 million, according to an indictment unsealed Monday by the U.S. Department of Justice. Khaim and Khaimov were ab...

Prolific Madras meth trafficker gets 25-year federal prison sentence Jefferson County Jail (2017 photo) Ronald Wayne Thrasher 'Significant sentence ... cuts off major source in Central Oregon' EUGENE, Ore. (KTVZ) —A prolific drug dealer from Madras with a decades-long criminal history was sentenced Thursday to 25 years in federal prison, followed by five years supervised release, U.S. Attorney Billy J. Williams said. On August 8, 2019, Ronald Wayne Thrasher, 50, whose previous convictions include drug manufacturing and distribution, burglary, and illegal firearm possession, was found guilty...

12/17/2020 | Press release | Distributed by Public on 12/18/2020 10:26 Madras Methamphetamine Trafficker Sentenced to 25 Years in Federal Prison EUGENE, Ore.-Ronald Wayne Thrasher, 50, a prolific drug dealer from Madras, Oregon with a decades-long criminal history, was sentenced today to 25 years in federal prison followed by five years' supervised release, announced U.S. Attorney Billy J. Williams. On August 8, 2019, Thrasher, whose previous convictions include drug manufacturing and distribution, burglary, and illegal firearm possession, was found guilty of conspiring to distribute controll...