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DOJ Press Release: Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme

Investigation · Federal Deposit Insurance Corporation OIG · 2020-12-21 · about Federal Deposit Insurance Corporation

Report

Title
DOJ Press Release: Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme
Submitting OIG
Federal Deposit Insurance Corporation OIG
Component agency
Federal Deposit Insurance Corporation
Type
Investigation
Publication date
2020-12-21

Source

Authoritative
oversight.gov report page
Machine
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