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Two Pharmacy Owners Plead Guilty In COVID-19 Money Laundering And Health Care Fraud Case

Two New York men pleaded guilty to conspiracy to commit money laundering for using New York-area pharmacies to submit false and fraudulent claims to Medicare and then laundering the criminal proceeds.


Action Details

  • Date:November 16, 2022
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions