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Mealeys

MLex

December 18, 2020

USA v. Khaim, et. al.

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Case Number:

1:20-cr-00580

Court:

New York Eastern

Nature of Suit:

Judge:

Ann M. Donnelly

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

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