According to proof presented at trial, Mr. Pikus handled medical centers that employed doctors, physical and occupational therapists and other physician. Mr. Pikus referred patients to these service providers in exchange for illegal kickbacks. He and his co-conspirators then washed a part of the proceeds through companies he managed, according to the Justice Department..
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Aleksandr Pikus was sentenced about nine months after he was founded guilty by a federal jury of two counts of money laundering and one count each of conspiracy to devote money laundering, conspiracy to get and pay healthcare kickbacks and conspiracy to defraud the US by blocking the IRS..
The supervisor of medical clinics in New york city City was sentenced Aug. 31 to 13 years in prison for his role in a healthcare kickback and cash laundering scheme, according to the Department of Justice..
Mr. Pikus is among more than 25 people that have pleaded guilty or been convicted for taking part in the plan. In addition to the prison term, Mr. Pikus was bought to pay $39.4 million in restitution to the federal government and forfeit an extra $2.6 million..
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