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Three Individuals, Including A Former Texas Mayor, CEO and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud Scheme

A federal jury found three individuals associated with dozens of hospice and home health companies guilty today for their roles in a $154 million health care fraud scheme, one of which was a mayor in Texas at the time.


Action Details

  • Date:November 6, 2019
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions