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Owner Of Harrisburg Healthcare Services Firm Sentenced For False Statements, Money Laundering And Identity Theft

HARRISBURG - The United States Attorney's Office for the Middle District of Pennsylvania announced today that Rose Umana, age 49, of Mechanicsburg, Pennsylvania, was sentenced on December 21, 2016, by United States District Court Judge Sylvia H. Rambo to 36 months in prison for making false statements relating to health care matters, engaging in monetary transactions involving criminally-derived property, and identity theft.

Read more on www.justice.gov

Action Details

  • Date:December 22, 2016
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions