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New York pharmacy owners charged in $30 million money laundering scheme
Criminal Defense
Two men in New York City are facing fraud and money laundering charges for their alleged roles in a $30 million health care scheme. They were accused of exploiting the pandemic-related relaxing of some drug prescription authorization regulations in the Medicare system. Arkadiy Khaimov, 37, and Peter Khaim, 40, own over a dozen pharmacies in…