Banker Admits To Major Medicare Fraud Scheme Tied To International Criminal Syndicate

A New York man pleaded guilty Tuesday to laundering over $8 million in health care fraud profits through a U.S. bank on behalf of a transnational criminal organization (TCO), according to a Department of Justice (DOJ) press release. Renat Abramov, 36, used his position as a “relationship manager” at a Bank of America branch in […]