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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.

Read more on www.justice.gov

Action Details

  • Date:February 12, 2015
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions