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  • Head of New York Medical Clinics Sentenced to 156 Months in Prison for Multimillion-Dollar Money Laundering and Health Care Kickbacks Scheme

    08/31/2020 2:14:07 PM PDT · by ransomnote · 11 replies
    justice.gov ^ | August 31, 2020 | Department of Justice
    A Brooklyn man was sentenced to 156 months in prison today for his role in a vast multimillion-dollar health care kickback and money laundering conspiracy, the Department of Justice announced today.  Aleksandr Pikus, 45, of Brooklyn, New York, was sentenced by U.S. District Judge Ann M. Donnelly of the Eastern District of New York.  Judge Donnelly also ordered Pikus to pay $39.4 million in restitution and to forfeit $2,614,233.  On Nov. 15, 2019, after a two-week trial, Pikus was convicted by a jury of one count of conspiracy to commit money laundering, two counts of money laundering, one count of...