Four Arrested for Conspiring to Commit Health Care Fraud and Money Laundering
HOUSTON - Aliksandr Beketav, 53, Mikhail Shiforenko, 43, Alexsandr Voronov, 46, and Daniela Gozes-Wagner, 32, have been arrested following the return of a federal indictment alleging a health care fraud conspiracy and conspiracy to commit money laundering, announced U.S. Attorney Kenneth Magidson.
- Date:February 12, 2015
- Agency:U.S. Attorney
- Criminal and Civil Actions