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Houston Woman Sentenced for Conspiring to Commit $50 Million Health Care Fraud and Money Laundering

HOUSTON - A 36-year-old Houston woman has been ordered to pay more than $15 million in restitution following her conviction of conspiring to commit $50 million health care fraud as well laundering money, announced U.S. Attorney Ryan K. Patrick. A jury convicted Daniela Gozes-Wagner in September 2017.

Read more on www.justice.gov

Action Details

  • Date:March 6, 2019
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions