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Bay City Vascular Surgeon Charged In Connection With $60 Million Health Care Fraud & Laundering More Than $49 Million Government Seeks Forfeiture Of Approximately $39.9 Million Seized From Defendant

An indictment unsealed today charges Dr. Vasso Godiali, age 56, vascular surgeon, with orchestrating a $60 million health care fraud scheme. Dr. Godiali is also charged with money laundering, for financial transactions involving approximately $49 million in proceeds he derived from the scheme. The indictment was announced by United States Attorney Matthew Schneider.

Read more on www.justice.gov

Action Details

  • Date:July 10, 2019
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions