
Brooklyn banker guilty in $8M transnational Medicare fraud; new blood test may spot pancreatic cancer earlier; NIH opens Ohio office to study train derailment health effects – Morning Medical Update
Key Takeaways
- A U.S. bank employee leveraged account-opening and deposit access to launder Medicare-related proceeds via shell DME entities, offshore routing, and crypto rails, risking a 20-year sentence.
- “Operation Gold Rush” links this laundering activity to a broader enforcement effort targeting $14.6 billion in alleged fraudulent Medicare claims attributed to transnational networks.
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A former relationship manager at a U.S. bank branch in Sheepshead Bay, New York, pleaded guilty to conspiracy to commit money laundering after prosecutors said he helped move more than $8 million in health care fraud proceeds for a transnational criminal organization. The
“By adding ANPEP and PIGR to the existing markers, we've significantly improved our ability to detect this cancer when it's most treatable,” said the study’s lead investigator, Kenneth Zaret, Ph.D., from the University of Pennsylvania's Perelman School of Medicine.
The NIH has opened a
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