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Former Brooklyn Banker Pleads Guilty to Laundering Over $8 Million Tied to Massive Medicare Fraud Scheme
A former relationship manager at a Brooklyn bank branch, Renat Abramov, pleaded guilty today to laundering more than $8 million derived from an expansive Medicare fraud operation. Federal authorities described the case as a landmark moment, noting that it is the first time the Health Care Fraud Unit has obtained a conviction against a bank employee for conspiring to launder medical insurance proceeds. Abramov now faces a maximum statutory sentence of up to 20 years in pri
16 hours ago4 min read
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