Judgment — USA v. Khaim (Dkt. 134, E.D.N.Y.)

Summary

A judgment in a criminal case (AO 245B) for defendant Peter Khaim, Case Number 1:20-cr-00580-AMD-1, in the U.S. District Court for the Eastern District of New York, filed 06/27/24 as Document 134. The defendant pleaded guilty to conspiracy to commit money laundering, Count 2S, with the offense ended 12/31/2020, and all open counts are dismissed on the motion of the United States. The court imposes 97 months of imprisonment, of which 12 months will run consecutive with the Southern District of New York sentencing, with surrender before 2 p.m. on 9/11/2024, 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 Services. The judgment is signed s/ by United States District Judge Ann M. Donnelly.

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