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Former Owner of Sleep Study Clinics Pleads Guilty to Fraud, Tax Charges

ALEXANDRIA, Va. - The former owner of 1st Class Sleep Diagnostic Center and 1st Class Medical, pleaded guilty today to conspiracy to commit health care and wire fraud, and conspiracy to defraud the United States.


Action Details

  • Date:December 21, 2017
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions