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The scheme started in New York but became a complex international endeavor as the two men attempted to launder money received from fraudulent Medicare claims for cancer drugs during the pandemic.
On Wednesday, the Department of Justice announced that two New Yorkers pleaded guilty to conspiracy to commit money laundering of the proceeds from false
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Arkadiy Khaimov, 39, and Peter Khaim, 42, both of Forest Hills, pleaded guilty to conspiracy to commit money laundering.
A pair of Florida men were charged Tuesday in connection with an alleged $73 million COVID-19 health care kickback scheme, marking the most recent indictment in what the U.S. Department of Justice has hailed as an ongoing crackdown on pandemic-related health care fraud schemes.