Superseding Indictment — USA v. Khaim (Dkt. 32, E.D.N.Y.)

Summary

A superseding indictment against Peter Khaim and Arkadiy Khaimov, Cr. No. 20-580 (AMD), Case 1:20-cr-00580-AMD, filed 05/21/21 as Document 32 in the U.S. District Court for the Eastern District of New York. The caption cites charges under Title 18 including §§ 1028A(a)(1), 1349 and 1956(h). The introduction describes New York pharmacy rules, Medicare Part D and Medicaid, and the drugs Targretin Gel 1% and Panretin Gel 0.1%, which it states were not legitimate treatments for COVID-19, along with the emergency override codes that let pharmacies bill without prior authorization during the COVID-19 emergency. It alleges that the defendants, together with others, owned, controlled and operated sixteen New York pharmacy companies it calls the Scheme Pharmacies. It closes with forfeiture allegations.

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