Former Long Island Business Owner Charged With Orchestrating $22 Million Health Care Fraud, Kickback and Money Laundering Scheme
March 18, 2025
March 18, 2025
BROOKLYN, New York, March 18 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
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Former Long Island Business Owner Charged with Orchestrating $22 Million Health Care Fraud, Kickback and Money Laundering Scheme
Defendant Took Advantage of Elderly Immigrants from the Former Soviet Union to Solicit Bribes from Health Care Providers and Defraud Medicare of Millions of Dollars
Earlier toda . . .
* * *
Former Long Island Business Owner Charged with Orchestrating $22 Million Health Care Fraud, Kickback and Money Laundering Scheme
Defendant Took Advantage of Elderly Immigrants from the Former Soviet Union to Solicit Bribes from Health Care Providers and Defraud Medicare of Millions of Dollars
Earlier toda . . .