Banker Admits To Major Medicare Fraud Scheme Tied To International Criminal Syndicate
Tuesday, February 3rd 2026, 7:43:41 pm
website
A New York man pleaded guilty Tuesday to laundering over $8 million in fraud profits through a United States bank for a transnational criminal organization.
Breaking
https://www.newsnationnow.com/crime/las-vegas-bio-lab-sick-hazardous-waste/...
Penalties specified by lawmakers are 'not less than $100,000' for each violation...
