Justice Dept.: Man Sentenced for $336M Health Care Fraud, Wire Fraud, & Identity Theft Scheme
February 03, 2024
February 03, 2024
WASHINGTON, Feb. 3 -- The U.S. Department of Justice issued the following news release on Feb. 2, 2024:
A New York man was sentenced today to 12 years in prison and ordered to pay over $336 million in restitution for a years-long fraud scheme in which he and his co-conspirators, including physicians throughout the country, defrauded multiple health insurance companies out of hundreds of millions of dollars.
According to court documents and evidence presented at trial, M . . .
A New York man was sentenced today to 12 years in prison and ordered to pay over $336 million in restitution for a years-long fraud scheme in which he and his co-conspirators, including physicians throughout the country, defrauded multiple health insurance companies out of hundreds of millions of dollars.
According to court documents and evidence presented at trial, M . . .