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Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud, Money Laundering and Obstruction

Four individuals, including a Texas mayor who was a licensed physician and medical director, and three owners of a health care company, were charged in an indictment unsealed today for their roles in a $150 million health care fraud and money laundering scheme. Three of the defendants were also charged with counts relating to obstructing justice and providing false statements.

Read more on www.justice.gov

Action Details

  • Date:January 10, 2018
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions