Lexington Doctor and Wife Charged in Superseding Indictment in International Money Laundering and Health Care Fraud Scheme
FDA OCI, Rahim Shafa, Nahid Tormosi Shafa, Nina, Lexington MA, superseding indictment, international, money laundering, scheme, misbranded, drugs, psychiatrist, Novel Psychopharmacology, false, fraudulent, Medicare, reimbursement, claims, naltrexone, pellet implants, disulfiram, Hong Kong
Source: Office of Criminal Investigations (OCI) Press Releases - Category: Medical Law Authors: DOJ Source Type: news