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.
- Date:March 6, 2019
- Agency:U.S. Attorney
- Criminal and Civil Actions