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