Ormer Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization

Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization

“The Fraud Division is committed to holding accountable anyone who abuses the U.S. financial system to facilitate fraud,” said Assistant Attorney… pic.twitter.com/XT6metJbVf

— National Fraud Enforcement Division (@DOJFraudDiv) August 12, 2026

…General Colin McDonald. “This sentence makes one thing clear: anyone who helps fraudsters c onceal the proceeds of their crimes can expect to face serious consequences. American taxpayers will be protected from those who try to launder criminal proceeds through our banking system.”