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Panos is scheduled to be sentenced on March 16, 2021.
“In truth, the party from whom they agreed to launder these funds was a confidential source, who approached Arnold Klein and Leon Klein at the direction of law enforcement, seeking their assistance in laundering the proceeds of a purported health care fraud scheme.”
Ramil Mansourov, who racked up nearly $5 million in fraudulent billing to Medicare, was apprehended after he fled to Canada.
A former Norwalk-based physician has pleaded guilty to federal charges of narcotics distribution and health care fraud offenses.
The doctors face potential maximum prison terms of 20 years for conspiracy to distribute and to possess with intent to distribute narcotics, 10 years for health care fraud and 10 years for conspiracy to commit money laundering.