West New York financial advisor sentenced to 41 months in prison for role in multimillion-dollar health care fraud conspiracy

Belastingontduiking
19 november 2024
door irs.gov

Nov. 18, 2024 — A West New York financial advisor was sentenced today to 41 months in prison for 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal proceeds, U.S. Attorney Philip R. Sellinger announced. Read More

> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
> Woensdag 18 december 2024, Berghauserpontacademy, Actualiteiten WWFT: in één ochtend op de hoogte!,
> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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West New York financial advisor sentenced to 41 months in prison for role in multimillion-dollar health care fraud conspiracy

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