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“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.
Juniper Research predicts that the number of personal data records stolen by cybercriminals will reach 5 billion by 2020.
William Garrison Jackson faces a maximum potential penalty of 20 years in prison on the mail and wire fraud charges and 20 years on the money laundering charge.
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.
The U.S. Attorney says Nimesh Patel accepted $274,000 for steering IT jobs to an associate's firm.