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