Thursday, February 27, 2020

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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02/27/2020 12:00 AM EST

A federal grand jury in Albuquerque, New Mexico, has indicted former prison transport officer Anthony Buntyn, 53, for abusing detainees who were in his care and for threatening the detainees with retaliation if they reported his abuse.
02/27/2020 12:00 AM EST

A federal jury found a New York pharmacy owner guilty Wednesday of health care fraud and money laundering charges for his role in a scheme to defraud Medicare by billing for prescription medications that were not provided to patients.
02/27/2020 12:00 AM EST

BROOKLYN, NY – A federal jury in Brooklyn returned a guilty verdict last night against pharmacy owner Yuriy Barayev on one count of health care fraud and seven counts of money laundering for his role in a scheme to defraud Medicare by billing for prescription medications that were not provided to patients.
 

 

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