Home Compliance Three Individuals, Including a Former Texas Mayor, CEO, and Owner, Found Guilty... ComplianceDOJNews Three Individuals, Including a Former Texas Mayor, CEO, and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud Scheme November 12, 2019 21 Share FacebookLinkedinTwitter Africa Studio | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance DOJ Implementation and Enforcement Plans for the Sensitive Data Executive Order—What It Means for Organizations Cyber Largest Cyberattack on U.S. Healthcare Industry Might Endanger Millions of Veterans Compliance Whistleblower Network News: DOJ Must Listen to the Whistleblower Community in Developing Whistleblower Program