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Owner of pharmacy conglomerate gets 18 years for defrauding TRICARE

A U.S. businessman, a giant in the pharmaceutical industry, is to be jailed for eighteen years and will have to come up with more than a third-of-a-billion dollars after a court sentenc . ....

United States , Katherinee Payerle , Kathlynr Van Buskirk , Wade Ashley Walters , Steven Maxwell , Steven Brantley , Jamese Dorsey , Davidp Burns , Sarae Porter , Keith Starrett , Michelle Sutphin , Dustinm Davis , Cyndy Bruce , Emily Cohen , Mike Hurst , Centers For Medicare Medicaid Services , Defense Health Agency , Human Services , Division Fraud Section , Southeast Field Office , Justice Department , Division Money Laundering , Jackson Field Office , Mississippi Bureau Of Narcotics , Health Care Fraud Strike , Atlanta Field Office ,

Pharmaceuticals magnate who defrauded TRICARE to repay $344 million

A U.S. businessman, a giant in the pharmaceutical industry, is to be jailed for eighteen years and will have to come up with more than a third-of-a-billion dollars after a court sentenc . ....

United States , Katherinee Payerle , Kathlynr Van Buskirk , Wade Ashley Walters , Steven Maxwell , Steven Brantley , Jamese Dorsey , Davidp Burns , Sarae Porter , Keith Starrett , Michelle Sutphin , Dustinm Davis , Cyndy Bruce , Emily Cohen , Mike Hurst , Centers For Medicare Medicaid Services , Defense Health Agency , Human Services , Division Fraud Section , Southeast Field Office , Justice Department , Division Money Laundering , Jackson Field Office , Mississippi Bureau Of Narcotics , Health Care Fraud Strike , Atlanta Field Office ,

Two Owners of Pharmacies Charged in a Million COVID-19 Health Care Fraud and Money Laundering Case

Published: 26 December 2020 26 December 2020
New York - The owners of over a dozen New York-area pharmacies were charged in an indictment unsealed Monday for their roles in a $30 million health care fraud and money laundering scheme, in which they exploited emergency codes and edits in the Medicare system that went into effect due to the COVID-19 pandemic in order to submit fraudulent claims for expensive cancer drugs that were never provided, ordered, or authorized by medical professionals.
Peter Khaim, 40, and Arkadiy Khaimov, 37, both of Forest Hills, New York, each were charged with one count of conspiracy to commit health care fraud and wire fraud, and one count of conspiracy to commit money laundering. Khaim was separately charged with two counts of concealment money laundering and one count of aggravated identity theft. Khaimov was separately charged with two counts of concealment money laundering. ....

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Two owners of New York pharmacies charged in $30 million COVID-19 health care fraud and money laundering scheme

Brooklyn, NY - An indictment was unsealed in federal court in Brooklyn today charging the two owners of over a dozen pharmacies in New York City and on Long Island, for their roles in a $30 million health care fraud and money laundering scheme in which they exploited emergency codes and edits in the Medicare system that went into effect due to the COVID-19 pandemic in order to submit fraudulent claims for expensive cancer drugs that were never provided, ordered or authorized by medical professionals. Peter Khaim and Arkadiy Khaimov are charged with one count of conspiracy to commit health care fraud and wire fraud, and one count of conspiracy to commit money laundering. Khaim was separately charged with two counts of concealment money laundering and one count of aggravated identity theft. Khaimov was separately charged with two counts of concealment money laundering. The defendants were arrested this morning and will be arraigned this afternoon before Magistrate Judge Vera M. Scan ....

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Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case
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