Sentencing Memorandum — USA v. Khaim (Dkt. 131, E.D.N.Y.)

Summary

The government's sentencing letter of June 20, 2024 to Judge Ann M. Donnelly in United States v. Peter Khaim, Criminal Docket No. 20-580 (AMD), filed as Document 131 in Case 1:20-cr-00580-AMD in the U.S. District Court for the Eastern District of New York. It states that Khaim pleaded guilty on November 3, 2022 to Count Two, money laundering conspiracy under 18 U.S.C. § 1956(h). The government argues that Khaim and his brother Arkadiy Khaimov used at least 16 Scheme Pharmacies to bill Medicare for Targretin and Panretin gels during the COVID-19 emergency, and that Khaim oversaw the pharmacies' licensing and operations and was personally involved in laundering at least $2,753,129. It asks for a sentence within a Guidelines range of 97 to 121 months and restitution of $18,921,139.21 to Medicare. It is signed /s/ by Trial Attorney Arun Bodapati.

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