USA v. Khaim, et. al.
Case Number:
1:20-cr-00580
Court:
Nature of Suit:
Judge:
Firms
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June 24, 2024
NYC Pharmacy Owners Get Jail Time For $18M Med Fraud
Two brothers who own several New York pharmacies will each have to pay over $18 million in restitution in addition to serving jail time for submitting fraudulent claims to Medicare for pricey cancer medication and funneling illicit proceeds through several shell companies, the U.S. Department of Justice announced Monday.
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November 16, 2022
NYC Pharmacy Owners Plead Guilty To COVID Medicare Fraud
Two New York City pharmacy owners pled guilty in Brooklyn federal court Wednesday to submitting fraudulent claims to Medicare for nonexistent care, then laundering their illicit profits through a series of shell companies.