This recent article in Tennessean.com discusses how the FBI have recently indicted two men connected to a health care fraud and money-laundering scheme that totaled nearly $20 million in fraudulent Medicare claims.
According to the FBI, Roberto Sanchez and Javier Sarduy used shell medical-equipment companies to illegally claim and receive payment for Medicare benefits. If convicted, these two men face up to 10 years imprisonment for the healthcare charges and up to 20 years for the money-laundering offenses.
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