Tag: transnational_criminal_organization

New York Business Owner Sentenced for Laundering Health Care Fraud Proceeds

26 May 2026 5:28 p.m. · Source: Denver FBI

Elnar Zarbailov, a New York business owner, received a 37-month prison sentence for laundering nearly $1.5 million in health care fraud proceeds for a transnational criminal organization, part of a multi-billion-dollar scheme.

Law Enforcement Business Health World Legal Economy Federal Government Financial Markets Elnar Zarbailov Money Laundering Health Care Fraud Transnational Criminal Organization Staten Island FBI Department of Justice