Entity record
Olga PopovychPerson
Olga Popovych is sought by U.S. Department of Justice for alleged conspiracy to commit health care fraud, per the DOJ Enforcement Defendants (observed on 2026-05-28). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Convicted by the U.S. Department of Justice for conspiracy to commit health care fraud in the Eastern District of New York.
- Disposition (per the DOJ)
- Convicted
- Jurisdiction
- Eastern District of New York
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Olga Popovych was convicted in the Eastern District of New York for conspiracy to commit health care fraud; conspiracy to make false statements relating to health care matters; health care fraud; making false statements relating to health care matters (U.S. Department of Justice).
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-edny/pr/clinic-manager-convicted-8-million-medicare-fraud-scheme
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Olga Popovych. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/olga-popovych-nk2efc916d/
Machine-readable export (FTM + lineage): /data/entities/2e.json (record key nk2efc916d)