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Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy

A New York man was resentenced today to nine years in prison and ordered to pay $39 million in restitution for his role in a multimillion-dollar health care kickback and tax avoidance conspiracy, after his sentence was vacated.

Action Details

Date:April 17, 2024
Agency:U.S. Department of Justice
Enforcement Types:
- Criminal and Civil Actions