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Cape Cod Man Pleads Guilty to Conspiring to Launder Proceeds of $6M Medicare Fraud Scheme

A Cape Cod man pleaded guilty today to a money laundering conspiracy for laundering proceeds in connection with a more than $6 million health care fraud scheme. According to court documents and statements made in court, Leo Anzivino Jr., 35, of Falmouth, Massachusetts, conspired with others to launder health care fraud proceeds. Specifically, Anzivino agreed to be the straw or nominee owner of Advanced Medical Supply Corp.

More About This Action

Action Details

  • Date:Oct. 13, 2026, 8:37 p.m.
  • Agency:U.S. Department of Justice and U.S. Attorney's Office, District of New Hampshire
  • Enforcement Types:
    • Criminal and Civil Actions