Brooklyn Banker

NY 2026 DME Suppliers

DOJ Healthcare Fraud Conspiracy

Penalty

$10 billion

Outcome

Brooklyn Banker Pleads Guilty to Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization

DOJ took enforcement action against Brooklyn Banker in NY in 2026 involving healthcare fraud, conspiracy violations in the DME Suppliers sector.

Penalty: $10 billion

Violation types: Healthcare Fraud, Conspiracy
Entity type: Dme Supplier
Penalty type: Criminal
Location: NY

Source: DOJ Press Release — Brooklyn Banker Pleads Guilty to Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization

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