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UPDATE: Feds sting two Hudson Valley men in money laundering via...

“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.”

Norwalk doctor pleads guilty to health care fraud and money laundering

Ramil Mansourov, who racked up nearly $5 million in fraudulent billing to Medicare, was apprehended after he fled to Canada.

Companies rely on strength in numbers to fight cybercrime

Juniper Research predicts that the number of personal data records stolen by cybercriminals will reach 5 billion by 2020.

Bridgeport man charged in $1M money laundering scheme

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.

Norwalk doctors charged with ‘pill mill’ operation

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.

Nonprofit employee accused of taking kickbacks for temp workers

The U.S. Attorney says Nimesh Patel accepted $274,000 for steering IT jobs to an associate's firm.

Uncertainty ahead for bank merger

Fed has more questions before M&T, Hudson City can merge