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

Summary by The Daily Caller
A New York man pleaded guilty Tuesday to laundering over $8 million in fraud profits through a United States bank for a transnational criminal organization.

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The Daily CallerThe Daily Caller
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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 fraud profits through a United States bank for a transnational criminal organization.

·Washington, United States
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The Daily Caller broke the news in Washington, United States on Tuesday, February 3, 2026.
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