Oregon jury convicts Texas doctor and his wife of violating embargo with Iran...
PORTLAND, Ore. — An Oregon jury has convicted a Texas urologist and his attorney wife of defrauding the government in a scheme prosecutors allege...
View Article>Ore. jury convicts doctor of breaking Iran embargo
PORTLAND, Ore. (AP) — An Oregon jury has convicted a Texas urologist and his attorney wife of defrauding the government in a...
View ArticleOre. jury convicts doctor of breaking Iran embargo
PORTLAND, Ore. — An Oregon jury has convicted a Texas urologist and his attorney wife of defrauding the government in a scheme prosecutors allege also violated a U.S. trade embargo with Iran. They...
View ArticleMcAllen Urologist and Wife Charged in Heath Care Fraud Scheme and Conspiracy...
(Source: FBI - Federal Bureau of Investigation) HOUSTON-A federal grand jury has returned a four-count, superseding indictment against urologist Hossein Lahiji M.D. and his wife, attorney Najmeh Vahid...
View ArticleUS doctor, wife accused of health care fraud
McAllen: A Texas couple accused of violating a US trade embargo with Iran also face federal charges that they defrauded government and private health care programs of more than USD 1.5 million. Dr...
View ArticleTwo charged for violating Iran embargo
McAllen, Texas - A Texas couple accused of violating a U.S. trade embargo with Iran also face federal charges that they defrauded government and private health care programs of more than $1.5 million....
View ArticlePair indicted in sending of funds to Iran
A federal grand jury has indicted a urologist and a lawyer with ties to San Antonio and McAllen on charges related to health care fraud and violating a U.S. embargo with Iran. The San Antonio...
View ArticleS. Texas doc charged with health care fraud and violating Iran embargo
A federal grand jury has indicted a urologist and a lawyer with ties to San Antonio and McAllen on charges related to health care fraud and violating a U.S. embargo with Iran. The San Antonio...
View ArticleTexas Couple Sentenced to Prison for Conspiracy to Defraud the U.S. and to...
(Source: Federal Bureau of Investigation - Portland Field Office) PORTLAND, OR-A federal judge in Portland has sentenced Hossein Lahiji, 50, and Najmeh Vahid Dasterjerdi, a.k.a. Najmeh Lahiji, 33,...
View Article>Couple sentenced after violation of Iran embargo
PORTLAND, Ore. (AP) — A federal judge in Portland has sentenced a Texas urologist and his attorney wife to a year and a day in prison after they were convicted of defrauding the government in a scheme...
View ArticleCouple sentenced after violation of Iran embargo
PORTLAND, Ore. (AP) — A federal judge in Portland has sentenced a Texas urologist and his attorney wife to a year and a day in prison after they were convicted of defrauding the government in a scheme...
View ArticleUS couple sentenced after violating Iran embargo
A federal judge has sentenced a Texas-based urologist and his attorney wife to a year and a day in prison after they were convicted of defrauding the government in a scheme prosecutors said also...
View ArticleUS jury convicts doctor of breaking Iran embargo
A U.S. jury has convicted a couple of defrauding the government in a scheme that prosecutors allege also violated a trade embargo with Iran. Dr. Hossein Lahiji and his wife, Najmeh, were also...
View ArticleTexas couple accused of violating US-Iran trade embargo also charged with...
HOUSTON — A Texas urologist and his attorney wife who are accused of violating a U.S. trade embargo with Iran have also been indicted on health care fraud charges. Federal prosecutors in Houston say a...
View ArticleTexas doctor, wife accused of health care fraud
McALLEN, Texas — A Texas urologist and his attorney wife who are accused of violating a U.S. trade embargo with Iran also face federal charges that they defrauded government and private health care...
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