Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
HHS Office of Inspector General. Published August 12, 2026; the action is dated August 11, 2026.
A Brooklyn man was sentenced for conspiring to launder more than $8 million in health care fraud proceeds through a U.S. bank on behalf of a transnational criminal organization.
Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
A Brooklyn man was sentenced yesterday to 18 months in prison for conspiring to launder more than $8 million in health care fraud proceeds through a U.S. bank on behalf of a transnational criminal organization (TCO).
Read more on www.justice.gov
Action Details
Date: Aug. 12, 2026, midnight
Agency: U.S. Department of Justice
Enforcement Types:
Criminal and Civil Actions