Office of Public Affairs | Three Members of International Criminal Organization Sentenced to Lengthy Sentences in $2 Billion Telemedicine Healthcare Fraud Scheme
Earlier today, at the federal courthouse in Brooklyn, Anthony Santamaria was sentenced by U.S. District Judge William F. Kuntz II to 10 years in prison for his participation in an approximately $2 billion international health care fraud conspiracy. Santamaria is the third member of a Moscow-based criminal organization sentenced this month in connection with the […]
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