Indictment Charges McAllen, Texas Doctor with $240 Million Health Care Fraud and International Money Laundering

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Friday, May 18, 2018
Volume: 
34
Issue: 
5
Abstract: 

On May 14, 2018, an indictment unsealed and issued by a federal grand jury in McAllen, Texas charges Jorge Zamora-Quezada, 61, of Mission, Texas with a $240 million health care fraud and international money laundering scheme.