The District of New Hampshire and the New England Strike Force Charges Money Laundering Operation Tied to Nearly $3 Billion Dollar Health Care Fraud Scheme
The District of New Hampshire and the New England Strike Force charged defendants in a money laundering operation allegedly tied to a healthcare fraud scheme resulting in approximately 3 billion dollars in losses.
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$3.00B alleged lossFiled: Jun 25 · 12:00 UTCUpdated: Jun 25 · 16:41 UTC