OIG - Office of Inspector General
08/12/2026 | Press release | Distributed by Public on 08/13/2026 07:00
Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for 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 https://www.justice.gov
Action Details
- Date:Aug. 12, 2026
- Agency:U.S. Department of Justice
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Enforcement Types:
- Criminal and Civil Actions
OIG - Office of Inspector General published this content on August 12, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on August 13, 2026 at 13:00 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]