Tag: money_transmitting

Middletown Man Pleads Guilty to Unlawful Money Transmitting in Medicare Fraud Scheme

30 Jun 2026 4:23 p.m. · Source: FBI

Middletown resident Habroon Habib pleaded guilty to operating an unlawful money transmitting business, funneling $425,000 to Pakistan from a Medicare Advantage fraud scheme. He faces up to five years in prison for the unlicensed operation.

Law Enforcement Politics and Government Health Business Federal Government Legal Economy Banking Habroon Habib Middletown Medicare Advantage Fraud Money Transmitting Pakistan FBI