Seventeen Indicted in Major Health Care Fraud and Money Laundering Operation
Tue, 15 Jun 2010 14:24:53 -0500
Four separate indictments were returned in New York charging 17 individuals for their participation in health care fraud and money laundering schemes. In addition, searches were conducted on offices of 12 durable medical equipment retail companies located in South Brooklyn that were operated by the defendants, and assets were seized from bank accounts maintained by the defendants' retail companies.
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