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1 Read / Add Comments The owners of more than a dozen New York City-area pharmacies exploited the COVID-19 pandemic to scam Medicaid out of $30 million, then used the money to buy themselves real estate and luxury items, federal authorities charged. Peter Khaim, 40, and Arkadiy Khaimov, 37, both of Forest Hills, got others to pose as pharmacy owners or supervisors to take advantage of emergency override codes added to the Medicare system during the national state of emergency, an indictment returned by a grand jury in Brooklyn alleges. They used these to submit...

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...

Reply Federal prosecutors accused two Forest Hills men of filing false Medicare claims for a pricey cancer medication, then laundering the proceeds. (Shutterstock / bixstock) FOREST HILLS, QUEENS — Two Forest Hills men were indicted on charges of health care fraud and money laundering related to a $30 million Medicare scam that exploited emergency billing authorizations available due to the coronavirus pandemic, federal prosecutors announced Monday. Peter Khaim and Arkadiy Khaimov are accused of filing millions of dollars worth of false Medicare reimbursement claims for Targretin Gel, a can...

Health your username December 17, 2020 On Wednesday in the Eastern District of New York, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, and Allstate Property & Casualty Insurance Company filed a complaint against 21 entities, alleging the defendants were operating a scheme to defraud Allstate through the illegal corporate practice of medicine. The plaintiffs alleged that nonphysicians Peter Khaim, Aleksandr Gulkarov, and Roman Israilov (the manager defendants) teamed up with physicians Azu Ajudua and Rolando Jose Mendez Chumaceiro (the physician defendants) to operat...