OIG - Office of Inspector General
09/10/2025 | Press release | Distributed by Public on 09/10/2025 11:54
Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme
Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme
NEWARK, N.J. - A Florida man was sentenced to prison for laundering the proceeds of a health care fraud and kickback scheme involving durable medical equipment (DME) that caused millions of dollars in losses to Medicare and other insurance providers, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Read more on https://www.justice.gov
Action Details
- Date:September 10, 2025
- Agency:U.S. Attorney's Office, District of New Jersey
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Enforcement Types:
- Criminal and Civil Actions
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