OIG - Office of Inspector General
04/17/2024 | Press release | Distributed by Public on 04/18/2024 06:21
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced today to nine years in prison and ordered to pay $39 million in restitution for his role in a multimillion-dollar health care kickback and tax avoidance conspiracy, after his previous sentence was vacated.
Action Details
- Date:April 17, 2024
- Agency:U.S. Department of Justice
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Enforcement Types:
- Criminal and Civil Actions
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