N.Y. U.S. Attorney: Seven Members of Moscow-Based Criminal Organization Plead Guilty in Over $1.7 Billion International Telemedicine Scheme
October 23, 2024
October 23, 2024
BROOKLYN, New York, Oct. 23 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Oct. 22, 2024:
Earlier today, in federal court in Brooklyn, Hafizullah Ebady pleaded guilty to health care fraud conspiracy. The proceeding was held before United States District Judge William F. Kuntz, II. Ebady is the seventh defendant to plead guilty in connection with a sprawling international health care fraud and money laundering scheme. Ebad . . .
Earlier today, in federal court in Brooklyn, Hafizullah Ebady pleaded guilty to health care fraud conspiracy. The proceeding was held before United States District Judge William F. Kuntz, II. Ebady is the seventh defendant to plead guilty in connection with a sprawling international health care fraud and money laundering scheme. Ebad . . .