Bank of America Employee Fuels $10,000,000,000 Fraud Scheme, Uses Position To Launder Millions in Medicare Proceeds: DOJ

The U. S. Department of Justice says an insider at a major US bank fueled a billion-dollar fraud scheme that stole the identities of over a million Americans source: https://dailyhodl.com/2026/02/07/bank-of-america-employee-fuels-10000000000-fraud-scheme-uses-position-to-launder-millions-in-medicare-proceeds-doj/