A Rego Park businessman will spend more than a decade in federal prison for laundering millions of dollars obtained from computer hacking, healthcare fraud,
Djonibek Rahmankulov Laundered Millions of Dollars of Proceeds from Fraudulently Obtained COVID SBA Loans, Medicare and Medicaid Fraud, and Computer Hacking.
FBI: Queens Man Convicted of Money Laundering and Bank Fraud newsli.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsli.com Daily Mail and Mail on Sunday newspapers.