N.Y. U.S. Attorney: Pharmacy Owners Sentenced to $18M COVID-19 Health Care Fraud and Money Laundering Scheme
June 25, 2024
June 25, 2024
BROOKLYN, New York, June 25 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on June 24, 2024:
Today, in federal court in Brooklyn, Peter Khaim was sentenced by United States District Judge Ann M. Donnelly to 97 months in prison for using New York-area pharmacies to submit false and fraudulent claims to Medicare and then laundering the criminal proceeds. Khaim's brother and codefendant, Arkadiy Khaimov, was previously sen . . .
Today, in federal court in Brooklyn, Peter Khaim was sentenced by United States District Judge Ann M. Donnelly to 97 months in prison for using New York-area pharmacies to submit false and fraudulent claims to Medicare and then laundering the criminal proceeds. Khaim's brother and codefendant, Arkadiy Khaimov, was previously sen . . .