Live Breaking News & Updates on York Field Office William Sweeney

Stay updated with breaking news from York field office william sweeney. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

FoHi bros charged in $30M scheme: DOJ


Forest Hills siblings were charged in a $30 million Covid healthcare fraud and money laundering case, the Department of Justice announced Monday.
Peter Khaim, 40, and Arkadiy Khaimov, 37, were each charged with one count of conspiracy to commit healthcare 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 scheme allegedly involved exploiting emergency codes and edits in the Medicare system that went into effect due to the pandemic in order to submit fraudulent claims for expensive cancer drugs that were never provided, ordered, or authorized by medical professionals, the DOJ said. ....

New York , United States , Peter Khaim , Arkadiy Khaimov , York Field Office William Sweeney Jr , Department Of Justice , Forest Hills , Targretin Gel , Assistant Director In Charge , York Field Office William Sweeney , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , யார்க் புலம் அலுவலகம் வில்லியம் ஸ்வீனி ஜூனியர் , துறை ஆஃப் நீதி , காடு மலைகள் , உதவியாளர் இயக்குனர் இல் கட்டணம் , யார்க் புலம் அலுவலகம் வில்லியம் ஸ்வீனி ,