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

@DOJFraudDiv

Official account for the National Fraud Enforcement Division at @TheJusticeDept. Privacy Policy:

加入 April 2026

9 正在关注 170.3K 粉丝

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:

显示更多