March 18, 2025 — Oleg Beretsky was charged with conspiring to commit health care fraud, violating the federal Anti-Kickback Statute, conspiring to violate the Anti-Kickback Statute and money laundering conspiracy. Read More
Home » Former Long Island business owner charged with orchestrating $22 million health care fraud, kickback and money laundering scheme
Former Long Island business owner charged with orchestrating $22 million health care fraud, kickback and money laundering scheme
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