⏱ 2 min read
A ruthless scam artist from New York swindled a Vermont medical practice out of at least $400,000, federal prosecutors say.
Van Jackson, 38, of Queensbury, New York, allegedly wired $68,000 into his personal bank account and used it to pay off a settlement with a medical practice in New York, where he had previously worked.
According to prosecutors, Jackson’s scheme involved defrauding the Vermont medical practice and misappropriating funds from the New York practice, which he had previously worked for.
On April 17, Jackson entered a plea of not guilty to the charges during an arraignment before United States Magistrate Judge Ruth Miller. He was released on conditions.
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📋 Key Facts
- Crime: Fraud & Financial Crimes
- Defendant: Money Laundering
- Location: VT
- Source: DOJ Press Release
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