Former U.S. Banker Jailed for Laundering Medicare Funds
A former Brooklyn bank manager was sentenced to 18 months in prison for helping a transnational criminal organization launder more than $8 million obtained through…
medicare
Lab Owner Suspected of $547 Million Medicare Fraud Extradited to The United States
Khalid Satary’s laboratories allegedly used call centers, telemedicine doctors and kickbacks to turn medically unnecessary cancer tests into $547 million in Medicare claims. Court records…