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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
  • Enforcement Types:
    • Criminal and Civil Actions