Eastern District of New York | Leader and Members of Moscow-Based Health Care Fraud and Money ...

The Eastern District of New York, led by Judge Nicholas G. Garaufis, has been at the forefront of addressing the ongoing COVID-19 pandemic. In a recent development, the court has ordered the Moscow City Court to provide information on the whereabouts of a Russian national wanted for fraud.

According to the court's order, the Russian national, identified as Igor Ananyev, is accused of orchestrating a $100 million fraud scheme in Russia. The court has requested that the Moscow City Court provide information on Ananyev's current whereabouts and any efforts made to extradite him to the United States.

This development comes as the Eastern District of New York continues to play a crucial role in combating financial crimes and holding accountable those who engage in fraudulent activities. The court has been actively involved in investigating and prosecuting a range of financial crimes, including money laundering, tax evasion, and securities fraud.

The court's efforts to combat financial crimes are part of a broader effort by the U.S. Department of Justice to address the ongoing pandemic....

Eastern District of New York | Leader and Members of Moscow-Based Health Care Fraud and Money ...

"As alleged, the defendants orchestrated a massive international scheme to defraud American businesses out of hundreds of millions of dollars and attempted to hide behind multiple aliases, shell companies and straw owners," stated United States Attorney Peace.

Mr. Peace thanked the Port Authority of New York and New Jersey, Office of Inspector General, for their invaluable assistance in the investigation.

Date: 2023-11-07T17:12:57-05:00

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