New York Bank Employee Admits Laundering Millions in Medicare Fraud Funds as Federal Investigators Expose Global Criminal Scheme in Brooklyn

Tdpelmedia | 04-02-2026 08:18am |

A Brooklyn man stood before a federal court and admitted his role in a massive money-laundering operation that quietly moved more than $8 million in stolen health care funds through a U.S. bank. What makes the case stand out isn’t just the dollar figure — it’s who was involved. For the first time ever, the

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