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Medical Doctor Convicted of Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requirements

LOS ANGELES - A Los Angeles doctor has been convicted of federal "structuring" charges for making cash deposits totaling nearly a half million dollars that were designed to circumvent federal reporting requirements.

Read more on www.justice.gov

Action Details

  • Date:November 18, 2016
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions