Money laundering/dollars hung out to dry. Photo: Shutterstock
Norwalk doctor Ramil Mansourov pleaded guilty this week to money laundering and health care fraud. He faces up to 30 years in prison when he is sentenced in December. His attorney said he is remorseful and was in the middle of a difficult divorce.
September 19, 2018 at 03:57 PM
1 minute read
Reporter
A 49-year-old Norwalk doctor who billed Medicaid for nearly $5 million for visits that never occurred pleaded guilty Monday to health care fraud and money laundering offenses.
Authorities said Ramil Mansourov, a doctor who operated out of Family Health Urgent Care, transferred some of the stolen funds to a bank account in Switzerland and then moved $1.3 million from the Swiss bank account to at least three of his own domestic bank accounts.
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