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Two New York Pharmacy Owners Admit to Money Laundering in Medicare Fraud Case

Two New York Pharmacy Owners Admit to Money Laundering in Medicare Fraud Case
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Two Pharmacy Owners Plead Guilty in $18M Foreign Medicare Fraud Scheme

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.

New yorkUnited statesPeter khaimArkadiy khaimovDepartment of justiceJustice departmentMedicaid servicesForest hillsTargretin gelWeight lossMedical devicesHealthcare innovationMedcity newsMedcity newsSan franciscoLife sciences

Two New York Pharmacy Owners Admit to Money Laundering in Medicare Fraud Case

On Wednesday, the Department of Justice announced that two New Yorkers pleaded guilty to conspiracy to commit money laundering of the proceeds from false

Peter khaimArkadiy khaimovDepartment of justiceNew yorkersNew york areaTargretin gelPanretin gel

Model Takes Plea Deal in Psychiatrist s Murder; Hospital Workers Sold Patient Data?

A weekly roundup of healthcare's encounters with the courts

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Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

Arkadiy Khaimov, 39, and Peter Khaim, 42, both of Forest Hills, pleaded guilty to conspiracy to commit money laundering.

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