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Former Hospital CFO Charged with Health Care Fraud

TYLER, Texas - The former Chief Financial Officer for Dr. Tariq Mahmood's Texas hospitals has been charged with health care fraud violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Joe White, 66, of Cameron, Texas, was indicted by a federal grand jury on Jan. 22, 2014, and charged with making false statements to the Centers for Medicare and Medicaid Services (CMS) and aggravated identity theft. White appeared for an arraignment hearing today before U.S. Magistrate Judge John D. Love.

Read more on www.justice.gov

Action Details

  • Date:February 6, 2014
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions