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Four charged in alleged billion dollar healthcare fraud tied to Russian transnational criminal organization

Four individuals in New Hampshire and Georgia are charged with allegedly operating a $3 billion healthcare fraud and money laundering scheme tied to a Russian transnational criminal organization, involving fraudulent Medicare claims, identity theft, and distribution of unnecessary medical equipment with proceeds laundered through U.S. banks and overseas accounts.

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$3.00B alleged lossFiled: Jun 25 · 22:55 UTCUpdated: Jun 26 · 01:27 UTC
Charges
  • Healthcare fraud
  • Identity theft
  • Money laundering
  • Wire fraud
Source
News article

https://www.foxnews.com/us/four-charged-alleged-billion-dollar-healthcare-fraud-tied-russian-transnational-criminal-organization

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Four charged in alleged billion dollar healthcare fraud tied to Russian transnational criminal organization

Fox News · Jun 25 · 22:55 UTC