🕵South Texas Doctor Charged with $240 Million Health Care Fraud and International Money Laundering Scheme

By AML FCPA, AML

🕵South Texas Doctor Charged with $240 Million Health Care Fraud and International Money Laundering Scheme

A physician based in the McAllen, Texas area was charged in an indictment unsealed today for his role in a $240 million health care fraud and international money laundering scheme.

OPA | Department of Justice

https://www.justice.gov/opa/pr/south-texas-doctor-charged-240-million-health-care-fraud-and-international-money-laundering

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