$45M Medicare Scam, From Houston to Nigeria
The owners of a Houston physical therapy clinic called City Nursing Services were arrested with accusations of medicare fraud and money laundering amounting up to $45 Million.
The allegations included using the illegal money to ship money and vehicles, including 80 18-wheelers, from Houston to Nigeria.
The suspects are all accused of paying recruiters to find patients who filled out fake claims of Medidcare treatment that was never delivered.
Read the entire story at chron.com.