All posts tagged "conspiracy to commit money laundering"
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1.7KE.D. Tex.Health Care Fraud: The Conspiracy Surrounding True Health in Texas
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
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1.1KFake DocumentsHouston Bandit and Sanctioned Lawyer Ray L Shackelford is Invited to Co-Defend Thievin’ Scammer
The defendants engaged in a business email compromise scheme in which they scammed victims out of more than $5 million.
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1.5KE.D. Tex.Health Care Fraud: It’s Become a Professional Money-Grabbin’ Enterprise
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
