Chicago, IL – In a major breakthrough, a former Loretto Hospital executive who fled the United States after being charged in massive fraud schemes has been arrested in Serbia, prosecutors announced on March 15, 2023.
The defendant, name not specified in the press release, was charged with conspiracy to commit health care fraud and conspiracy to commit money laundering in a superseding indictment returned by a federal grand jury in the Northern District of Illinois on June 15, 2022.
According to the indictment, the defendant and their co-conspirators allegedly engaged in a scheme to defraud Medicare and Medicaid by submitting false claims for services that were not provided or were not medically necessary.
The defendant’s arrest in Serbia marks a significant development in the ongoing investigation and prosecution of the defendant and their co-conspirators.
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