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A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Justice (DOJ).
A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Jus
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...
Brooklyn, NY - An indictment was unsealed in federal court in Brooklyn today charging the two owners of over a dozen pharmacies in New York City and on Long Island, 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 and Arkadiy Khaimov are charged with one count of conspiracy to commit health car...