N.Y. U.S. Attorney: Money Launderer Sentenced to 30 Months in Prison for Laundering Millions of Dollars of Health Care Fraud Proceeds
June 13, 2024
June 13, 2024
NEW YORK, June 13 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Damian Williams, the United States Attorney for the Southern District of New York, announced that MUKHIDDIN KADIROV was sentenced today to 30 months in prison for his involvement in a conspiracy to launder millions of dollars from a health care fraud scheme that primarily targeted the Medicare and Medicaid programs. KADIROV controlled three shell company bank . . .
Damian Williams, the United States Attorney for the Southern District of New York, announced that MUKHIDDIN KADIROV was sentenced today to 30 months in prison for his involvement in a conspiracy to launder millions of dollars from a health care fraud scheme that primarily targeted the Medicare and Medicaid programs. KADIROV controlled three shell company bank . . .