Organizer of Sophisticated Multi-State Fraud Scheme Pleads Guilty to Health Care and Money Laundering Charges
WASHINGTON–(ENEWSPF)–December 18, 2012. The owner of a string of community mental health centers pleaded guilty yesterday in connection with a health care fraud and money laundering scheme involving defunct health care provider Health Care Solutions Network Inc. (HCSN), announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney Wifredo A. Ferrer of the Southern District…
