2 charged with fraud, money laundering in $30 million scheme

NEW YORK (AP) - Two brothers are facing health care fraud and money laundering charges in connection to a $30 million scheme that took advantage of the pandemic emergency's relaxing of some Medicare regulations, authorities said Monday as they unsealed a federal indictment.

Peter Khaim, 40, and Arkadiy Khaimov, 37, ...

from www.washingtontimes.com stories: Health https://ift.tt/3nGwOOh

Post a Comment

Previous Post Next Post