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Lexington Doctor and Office Manager Indicted in International Money Laundering Scheme Involving Non-Approved Drugs

BOSTON - A Lexington doctor and his wife, who works as his office manager, were charged in an international money laundering scheme involving importing illegal drugs.

Read more on www.justice.gov

Action Details

  • Date:August 7, 2020
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions

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