NYC Pharmacy Owners Plead Guilty To COVID Medicare Fraud

By Elliot Weld · November 16, 2022, 4:35 PM EST

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...

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Case Information

Case Title

USA v. Khaim, et. al.

Case Number

1:20-cr-00580

Court

New York Eastern

Nature of Suit

Date Filed

December 18, 2020