National Fraud Enforcement Division(@DOJFraudDiv):A New York man was sentenced to prison today for conspiring to launder nearly $1.5 million in illicit health care fraud proceeds through multiple domestic and global banks on behalf of a Transnational Criminal Organization. According to court documents, Elnar Zarbailov, was a fixer and money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the Department of Justice, as uncovered by Operation Gold Rush. Read more:

National Fraud Enforcement Division

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가입 April 2026

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National Fraud Enforcement Division@DOJFraudDiv

2026.05.18 20:31

A New York man was sentenced to prison today for conspiring to launder nearly $1.5 million in illicit health care fraud proceeds through multiple domestic and global banks on behalf of a Transnational Criminal Organization. According to court documents, Elnar Zarbailov, was a fixer and money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the Department of Justice, as uncovered by Operation Gold Rush. Read more: