ReleaseU.S. Department of Justice
Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
U.S. Department of Justice published "Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization" at 2026-08-12 12:00 UTC. First seen on Kresmion 2026-08-12 18:33 UTC, 6 h after publication.
The record
- Publisher
- U.S. Department of Justice
- Source
- U.S. Department of Justice
- Kind
- Release
- Jurisdiction
- United States
- Topics
- Enforcement
- Importance
- Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
- Published (source time)
- 2026-08-12 12:00 UTC
- First seen on Kresmion
- 2026-08-12 18:33 UTC, 6 h after publication
The original
Open the original on www.justice.govLink checked 2026-10-27: available.
Source: U.S. Department of Justice. U.S. Government work.
The publisher's summary
A Brooklyn man was sentenced yesterday to 18 months in prison for conspiring to launder more than $8 million in health care fraud proceeds through a U.S. bank on behalf of a transnational criminal organization (TCO).
The publisher's words, as published.
Cite this data
Kresmion stores the publisher's own title, the source's time and the time Kresmion first saw it, and checks the primary link 1, 7 and 30 days after first sight. Kresmion adds no text of its own.
Upstream: U.S. Department of Justice
Kresmion, "Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization", data as of 2026-08-12, https://kresmion.com/record/3685. Upstream data: U.S. Department of Justice.
Link to this data (HTML):
<a href="https://kresmion.com/record/3685">Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization (Kresmion)</a>