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 Defense Contractor Pleads Guilty to Bribery Conspiracy Worth More Than $100 Million Compliance Who Needs FEPA? Compliance DOJ Announces Pilot Program for Individual Voluntary Self-Disclosures