Sentencing Memorandum — USA v. Khaim (Dkt. 116, E.D.N.Y.)

Summary

The government's sentencing letter of March 26, 2024 to Judge Ann M. Donnelly in United States v. Arkadiy Khaimov, Criminal Docket No. 20-580 (AMD), filed as Document 116 in Case 1:20-cr-00580-AMD in the U.S. District Court for the Eastern District of New York. It states that Khaimov pleaded guilty on November 16, 2022 to Count 2, money laundering conspiracy under 18 U.S.C. § 1956(h). The government argues that Khaimov and his brother Peter Khaim used at least 16 Scheme Pharmacies to bill Medicare for Targretin and Panretin gels during the COVID-19 emergency, and that Khaimov coordinated laundering of the proceeds with Money Launderer 1. It asks for a sentence within a Guidelines range of 97 to 121 months, restitution of $18,921,139.21 to Medicare and forfeiture of $9,647,506.08. It is signed /s/ by Trial Attorney Arun Bodapati.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used