June 24, 2013
A New York federal judge on Friday sentenced a woman who allegedly set up phony bank accounts as part of a $100 million Medicare fraud scheme to one year and one day in prison, following a guilty plea to a count of racketeering conspiracy.
February 16, 2012
An alleged gangster charged in the largest Medicare fraud case ever prosecuted has been sentenced in New York federal court to 37 months in prison following a guilty plea to a count of racketeering conspiracy, according to court documents filed Thursday.
July 08, 2011
An alleged Armenian gangster accused of helping run the largest Medicare fraud ever prosecuted pled guilty Friday in New York to a racketeering conspiracy count, side-stepping charges directly related to the $100 million scheme.