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Nine Indicted in Federal Health Care Fraud Probe

LYNCHBURG, Va. – A November 2023 indictment, returned under seal by a federal grand jury in Roanoke, Virginia charging nine people with healthcare fraud conspiracy, money laundering, and obstruction of justice, has been unsealed following the arrest and initial court appearances of all nine defendants.

Read more on www.justice.gov

Action Details

  • Date:January 9, 2024
  • Agency:U.S. Attorney's Office, Western District of Virginia
  • Enforcement Types:
    • Criminal and Civil Actions