Bank of America Employee Fuels $10,000,000,000 Fraud Scheme, Uses Position To Launder Millions in Medicare Proceeds: DOJ

The U.S. Department of Justice says an insider at a major US bank fueled a billion-dollar fraud scheme that stole the identities of over a million Americans. The DOJ says 36-year-old Renat Abramov, a dual citizen of the United States and Azerbaijan, has admitted to abusing his position as a relationship manager to open fraudulent […]
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