Former U.S. Banker Jailed for Laundering Medicare Funds
ID: 140375cb-e7d1-5a2f-9056-434e8f16ce29
STIX ID: report--140375cb-e7d1-5a2f-9056-434e8f16ce29
Threat Score
A former Brooklyn bank manager, Renat Abramov, was sentenced to 18 months for conspiring to launder millions from a sprawling $10.6 billion Medicare fraud scheme (Operation Gold Rush) that used stolen personal and medical data from over one million Americans to submit fraudulent claims; Abramov opened accounts, assisted with wire transfers and moved funds offshore, while the criminal organization (based in Russia and elsewhere) used straw owners to acquire medical equipment companies and siphon proceeds.
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