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Substance Abuse Treatment Center Owner Pleads Guilty To $57 Million Money Laundering Conspiracy In Connection With Hospital Pass-Through Billing Scheme

Jacksonville, FL - The owner of a Jacksonville, Florida-area substance abuse treatment center pleaded guilty today for his role in a $57 million money laundering conspiracy associated with a pass-through billing scheme involving laboratory testing services.

Read more on www.justice.gov

Action Details

  • Date:July 9, 2019
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions