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Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme

BROOKLYN, NY - Earlier today, Anatoly Kraiter, 35, of Brooklyn, New York, was sentenced today to 37 months in prison for his role as a money launderer for a $77 million Medicare fraud scheme. In addition to the prison term, U.S. District Judge Nina Gershon of the Eastern District of New York sentenced Kraiter to three years of supervised release and ordered him to forfeit $100,000. Kraiter's surrender date is September 16, 2013.

Read more on www.justice.gov

Action Details

  • Date:July 16, 2013
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions