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Lavaca Man Sentenced In $134 Million COVID-19 Health Care Fraud And Money Laundering Scheme

FORT SMITH – A Lavaca, Arkansas, man was sentenced today to 15 years in prison followed by three years of supervised release and ordered to pay $29,835,825.99 in restitution for conspiracy to commit health care fraud and money laundering.

Read more on www.justice.gov

Action Details

  • Date:June 8, 2023
  • Agency:U.S. Attorney's Office, Western District of Arkansas
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions