NYC Pharmacy Owners Get Jail Time For $18M Med Fraud

By Rae Ann Varona · June 24, 2024, 9:12 PM EDT

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...

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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