Bioscan Principal Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme
A Florida managing member of a shell company pleaded guilty today in federal court in Tampa, Florida, for his role in a multi-million dollar health care fraud and money laundering scheme.
Action Details
- Date:October 14, 2014
- Agency:U.S. Department of Justice
-
Enforcement Types:
- Criminal and Civil Actions
.png){kind=logo}