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Health Care Business Owners Sentenced To Prison For Multi-Million Dollar Fraud And Tax Conspiracy

United States Attorney Gregory G. Brooker today announced the sentencing of three defendants for their involvement in a years-long, multi-million dollar heath care fraud and tax conspiracy. THURLEE BELFREY, 52, ROYLEE BELFREY, 52, and LANORE BELFREY, 43, each entered guilty pleas on September 14, 2017, and were sentenced yesterday before Senior U.S. District Judge Ann D. Montgomery in Minneapolis, Minn.

Read more on www.justice.gov

Action Details

  • Date:February 8, 2018
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions