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Fugitive Who Fled To The Dominican Republic Sentenced For Laundering Millions Of Health Care Fraud Proceeds

MIAMI – On May 22, a Miami federal district judge sentenced a fugitive to 87 months in prison followed by three years of supervised release for his role in a multimillion-dollar conspiracy to commit money laundering. The judge also ordered him to pay $3,709,860 in restitution.

Read more on www.justice.gov

Action Details

  • Date:May 23, 2024
  • Agency:U.S. Attorney's Office, Southern District of Florida
  • Enforcement Types:
    • Criminal and Civil Actions