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Head of New York Medical Clinics Found Guilty in Nearly $100 Million Money Laundering and Health Care Kickback Scheme

The manager in control of multiple medical clinics in Brooklyn and Queens, New York, was found guilty today for his role in a nearly $100 million health care kickback and money laundering scheme.

Read more on www.justice.gov

Action Details

  • Date:November 15, 2019
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions,
    • Medicare Fraud Strike Force

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