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The Nexus
Case profileChargedFederalUSAO-NH

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
Charges
  • Healthcare fraud
  • Money laundering
SourceU.S. Department of Justice

https://www.justice.gov/usao-nh/pr/district-new-hampshire-and-new-england-strike-force-charges-money-laundering-operation