Three Members of International Criminal Organization Sentenced in $2 Billion Fraud Scheme
RedMap Risk Score
90/100
CRITICAL RISK
Risk Signal Summary
Three members of a Moscow-based criminal organization were sentenced for their roles in a $2 billion telemedicine healthcare fraud scheme. Anthony Santamaria received 10 years, while co-defendants Tsikman and Ebady received 120 and 97 months, respectively, in Brooklyn, NY.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Anthony Santamaria, Hershel Tsikman, Hafizullah Ebady has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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