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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
lawstreetmedia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawstreetmedia.com Daily Mail and Mail on Sunday newspapers.

Peter Khaim , Arkadiy Khaimov , Department Of Justice , New Yorkers , New York Area , Targretin Gel , Panretin Gel ,

NY Pharmacy Owners Plead Guilty to Money Laundering During COVID-19 | Rivkin Radler LLP

The U.S. Department of Justice (DOJ) announced on November 16 that two pharmacy owners from Forest Hills, New York have pleaded guilty to conspiracy to commit money laundering through. ....

New York , United States , Rivkin Radler , Us Department Of Justice , Forest Hills , Targretin Gel , Panretin Gel ,

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 Khaim , Arkadiy Khaimov , Department Of Justice , New Yorkers , New York Area , Targretin Gel , Panretin Gel ,

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. ....

New York , United States , Susan Frisco , Jacob Foster , Patricia Tarasca , Thomasm Fattorusso , Peter Khaim , Andrew Estes , Patrick Mott , Michaelj Driscoll , Arkadiy Khaimov , Centers For Medicare Medicaid Services , Investigation New York Field Office , Human Services , Human Services Office Of Inspector , Division Fraud Section , Office Of The Inspector , Deposit Insurance Corporation Office Of Inspector , York Field Office , Fraud Section Brooklyn Strike , Justice Department Criminal Division , Department Of Health , Health Care Fraud Strike Force Program , Two New York , New York Area , Forest Hills ,

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

Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
pressreleasepoint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressreleasepoint.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Susan Frisco , Jacob Foster , Patricia Tarasca , Thomasm Fattorusso , Peter Khaim , Andrew Estes , Patrick Mott , Michaelj Driscoll , Arkadiy Khaimov , Centers For Medicare Medicaid Services , Investigation New York Field Office , Human Services , Human Services Office Of Inspector , Division Fraud Section , Office Of The Inspector , Deposit Insurance Corporation Office Of Inspector , York Field Office , Fraud Section Brooklyn Strike , Justice Department Criminal Division , Department Of Health , Health Care Fraud Strike Force Program , Two New York , New York Area , Forest Hills ,