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Three Charged In $6M Pediatric Dental Fraud Scheme

HOUSTON - A superseding indictment has been unsealed charging an operator and two managers at a local dental clinic for their roles in a $6 million Medicaid fraud and kickback scheme, announced U.S. Attorney Alamdar S. Hamdani.

Read more on www.justice.gov

Action Details

  • Date:June 14, 2023
  • Agency:U.S. Attorney's Office, Southern District of Texas
  • Enforcement Types:
    • Criminal and Civil Actions