Judgment — USA v. Khaim (Dkt. 120, E.D.N.Y.)

Summary

A judgment in a criminal case (AO 245B) for defendant Arkadiy Khaimov, Case Number 1:20-cr-00580-AMD-2, in the U.S. District Court for the Eastern District of New York, filed 04/11/24 as Document 120. The defendant pleaded guilty to Count 2s of the Superseding Indictment, conspiracy to commit money laundering, with the offense ended 12/31/2020, and all open counts are dismissed on the motion of the United States. The court imposes 72 months of imprisonment, concurrent with the 51 months imposed by Judge Azrack in another case, with surrender before 2 p.m. on 8/26/2024, and two years of supervised release. It orders a $100.00 assessment and restitution of $18,921,139.21 to the Centers for Medicare and Medicaid Service. The judgment is signed s/ by United States District Judge Ann M. Donnelly.

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