Seven Members of Moscow-Based Criminal Organization Plead Guilty in Over $1.7 Billion International Telemedicine Scheme
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“Using aliases, shell companies and straw owners, moving their operations overseas, and laundering millions of dollars through foreign countries, the defendants conducted a sophisticated, multi-faceted scheme, employing scores in call centers and remote billing teams to line their pockets to the tune of more than a billion dollars,” stated United States Attorney Peace.  “Health

Defendants and Their Organization Billed Over $1.7 Billion in Fraudulent Prescriptions from Over 50 Pharmacies Nationwide Including in Brooklyn, Staten Island and Long Island.