Search for: "Arkadiy Khaimov"
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19 Jan 2021, 1:34 pm
Arkadiy Khaimov, 37, and Peter Khaim, 40, own over a dozen pharmacies in New York City and on Long Island. [read post]
7 Jan 2021, 10:54 am
The Eastern District of New York indicted Peter Khaim and Arkadiy Khaimov, who are alleged to have acquired 13 different pharmacies in and around New York City between 2018 and 2020. [read post]
28 May 2021, 10:05 am
Two other men whose exploits we’ve documented before and were swept up in this week’s sting are Peter Khaim and Arkadiy Khaimov of New York. [read post]
8 Jan 2021, 7:15 pm
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. [read post]
4 Jan 2021, 2:02 pm
The indictments charge New Yorkers Peter Khaim and Arkadiy Khaimov with engaging in an alleged $30 million health care fraud and money laundering scheme, where they exploited COVID-19 specific emergency codes and edits in the Medicare system to submit fraudulent claims for expensive cancer drugs never provided, ordered, or authorized by medical professionals. [read post]
