Pharmacy Owners Indicated for Healthcare Fraud and Money Laundering

Alexander Milman, and his wife, Valentina Milman, both of Kirkland, Washington were indicted this week by a federal grand jury in Seattle for, among other things, health care fraud and money laundering in connection with an alleged scheme to bill the government’s Medicaid program for over $1.7 million in drugs and medical supplies that were never delivered. The money laundering counts reflected the Milmans' alleged attempt to launder some of the proceeds of the crime by transferring tens of thousands of dollars to their daughter’s bank account and then withdrawing some of the money in cashiers checks.

See the full release here.