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ls notices from the Securities and Exchange Commission signaling that the company may be the target of an enforcement action by the regulator. Under Armour Executive Chairman Kevin Plank and CFO David Bergman received notices that they could face civil-enforcement action over the company's accounting practices i
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
s notices from the Securities and Exchange Commission signaling that the company may be the target of an enforcement action by the regulator. Under Armour Executive Chairman Kevin Plank and CFO David Bergman received notices that they could face civil-enforcement action over the company's accounting practices in
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
s notices from the Securities and Exchange Commission signaling that the company may be the target of an enforcement action by the regulator. Under Armour Executive Chairman Kevin Plank and CFO David Bergman received notices that they could face civil-enforcement action over the company's accounting practices in
mburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, EFTA01658086 Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
Entities connected to both Armour Executive and Khaimov
Arkadiy Khaimov
PERSON
Davenport
LOCATION
Robert Mueller
PERSON
Mike Pompeo
PERSON
Wilbur Ross
PERSONRashbaum
PERSONFandos
ORGANIZATIONBriseida
LOCATIONAnthony Fauci
PERSONBulletin Intelligence
ORGANIZATIONC.T. Vivian
PERSON
comScore
ORGANIZATION
Michael Cohen
PERSON
O'Donnell
PERSONMastrangelo
PERSON
Abraham Lincoln
PERSONBreasia Terrell
PERSON
Capitol
ORGANIZATION
Tom Cotton
PERSON
Poland
LOCATION