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Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization

An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional banks on behalf of a transnational criminal organization (Organization).

Read more on www.justice.gov

Action Details

  • Date:Aug. 14, 2026
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions