ReleaseU.S. Department of Justice
Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
U.S. Department of Justice published "Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization" at 2026-08-14 12:00 UTC. First seen on Kresmion 2026-08-14 17:25 UTC, 5 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)
- 2026-08-14 12:00 UTC
- First seen on Kresmion
- 2026-08-14 17:25 UTC, 5 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
An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional banks on behalf of a transnational criminal organization (Organization).
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, "Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization", data as of 2026-08-14, https://kresmion.com/record/3740. Upstream data: U.S. Department of Justice.
Link to this data (HTML):
<a href="https://kresmion.com/record/3740">Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization (Kresmion)</a>