Texas Atty Convicted For Role In Medical Kickback Scheme

By Lynn LaRowe · July 17, 2023, 4:09 PM EDT

A Houston lawyer has been convicted in Texas federal court for laundering money through shell corporations and sham trusts in connection with a medical referral kickback scheme....

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Documents

Case Information

Case Title

USA v. BENNETT

Case Number

6:22-cr-00022

Court

Texas Eastern

Nature of Suit

Date Filed

February 17, 2022