Texas doctor, wife accused of health care fraud
CHRISTOPHER SHERMAN Associated Press= McALLEN, Texas (AP) — 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...
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 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 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 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 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...
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 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 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 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 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...
View ArticleTexas doctor, wife accused of health care fraud
CHRISTOPHER SHERMAN Associated Press= McALLEN, Texas (AP) — 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...
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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