Forest Hills Duo Indicted In $30M Medicare Fraud Scheme: Feds
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...