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Medical Doctor Arrested on Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requirements

LOS ANGELES - A Los Angeles-area doctor was arrested this morning after being indicted on federal "structuring" charges that allege he made hundreds of thousands of dollars in cash deposits designed to circumvent federal reporting requirement.

Read more on www.justice.gov

Action Details

  • Date:May 26, 2016
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions