Tag:

Federal Controlled Substances Registration

Ex-Doctor From Darien Sentenced For Health Care Fraud, Money Laundering Ex-Doctor From Darien Sentenced For Health Care Fraud, Money Laundering
Ex-Doctor From Darien Sentenced For Health Care Fraud, Money Laundering A former Fairfield County doctor will spend nearly a decade in prison after admitting to billing  Medicaid for nearly $5 million, and hiding the money in a Swiss bank account before attempting to flee the country. Darien resident Ramil Mansourov, who owned and operated Family Urgent Health Care in Norwalk, has been sentenced to 87 months in prison, followed by three years of supervised release after pleading guilty to health care fraud and money laundering offenses. Mansourov, 49, purchased Immediate Health Care from Bharat Patel in 2012, renaming it Family Urgent Health Care, and allo…