New York’s Mukhiddin Kadirov has been sentenced to 30 months in prison for his role in a massive money laundering operation, which involved siphoning off millions of dollars from Medicare and Medicaid. The U.S. Attorney for the Southern District of New York, Damian Williams, announced the sentence, emphasizing that Kadirov’s actions were part of a sophisticated international conspiracy.
The scheme centered on a network that primarily targeted the healthcare sector, with members depositing checks from fraudulent healthcare companies into shell company accounts in New York. The funds were then funneled through foreign channels to Uzbekistan, where they were exchanged for U.S. currency and distributed back to those who provided initial cash.
According to court documents, Kadirov controlled three shell company bank accounts, using them to launder over $6 million, including $4.2 million from a Manhattan pharmacy under the control of co-defendant Nerik Ilyayev. This pharmacy was accused of defrauding Medicare and Medicaid by submitting fraudulent HIV medication billing.
In addition to controlling the financial flow, Kadirov took significant steps to hide his identity and actions. He used a false name for the shell company accounts and, during ATM transactions, covered his face to avoid identification on bank surveillance videos. He also communicated using a burner phone registered under a fake name.
U.S. Attorney Williams expressed the importance of dismantling such networks and preserving financial system integrity, stating that Kadirov’s sentence was part of an ongoing effort to combat complex money laundering operations.
The case serves as a stark reminder of the lengths criminals will go to in order to profit from healthcare fraud and money laundering, and it underscores the commitment of law enforcement to hold them accountable.
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Key Facts
- State: New York
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes|Organized Crime
- Source: Official Source ↗
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