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United States of America v. Peter Khaim and Arkadiy Khaimov
Date: 06-24-2024
Case Number: 1:20-cr-00580
Judge: Ann M. Donnelly
Court: United States District Court for the Eastern District of New York (Queens County)
Plaintiff's Attorney: United States District Attorney’s Office in Brooklyn
Defendant's Attorney: Click Here For The Best Brooklyn Criminal Defense Lawyer Directory
Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care and wire fraud.
About This Case
What was the outcome of United States of America v. Peter Khaim and Arkadiy Khaimov?
The outcome was: Defendant was sentenced to 97 months in prison. Khaimov was sentenced to 6 years in prison. , Khaim was ordered to pay more than $18 million in restitution and to forfeit more than $2.7 million; Khaimov was ordered to pay more than $18 million in restitution and to forfeit more than $9.6 million.
Which court heard United States of America v. Peter Khaim and Arkadiy Khaimov?
This case was heard in United States District Court for the Eastern District of New York (Queens County), NY. The presiding judge was Ann M. Donnelly.
Who were the attorneys in United States of America v. Peter Khaim and Arkadiy Khaimov?
Plaintiff's attorney: United States District Attorney’s Office in Brooklyn. Defendant's attorney: Click Here For The Best Brooklyn Criminal Defense Lawyer Directory.
When was United States of America v. Peter Khaim and Arkadiy Khaimov decided?
This case was decided on June 24, 2024.