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Two Convicted In Multimillion Dollar Adult Daycare Fraud Scheme

McALLEN, Texas – A federal jury has returned guilty verdicts against a doctor and a clinic employee for receiving illegal kickbacks after ordering unnecessary lab tests and prescriptions, announced U.S. Attorney Alamdar S. Hamdani.

Read more on www.justice.gov

Action Details

  • Date:March 1, 2024
  • Agency:U.S. Attorney's Office, Southern District of Texas
  • Enforcement Types:
    • Criminal and Civil Actions