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.
- Date:May 26, 2016
- Agency:U.S. Attorney
- Criminal and Civil Actions