Lexington Doctor Found Guilty Of Engaging In International Money Laundering Scheme, Importing Illegal Merchandise And Receipt And Delivery Of A Misbranded Drug
BOSTON – A Lexington, Mass. doctor was convicted today following a 14-day jury trial in connection with an international money laundering scheme involving importing illegal, misbranded drugs.
Action Details
- Date:February 9, 2024
- Agency:U.S. Attorney's Office, District of Massachusetts
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Enforcement Types:
- Criminal and Civil Actions