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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
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions