Defendant Laundered Millions through Sham Vendors, Generating Cash to Pay Illegal Kickbacks
Washington, DC–(ENEWSPF)–October 26, 2015. The owner of two medical clinics in Brooklyn, New York, pleaded guilty today to her role in a $55 million health care fraud and money laundering conspiracy.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Robert L. Capers of the Eastern District of New York, Special Agent in Charge Scott Lampert of the…
