News/Compliance & Enforcement/Three Individuals, Including a Former Texas Mayor, CEO, and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud Scheme

News·Compliance & Enforcement Brief

Three Individuals, Including a Former Texas Mayor, CEO, and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud Scheme

PubK AdminNovember 12, 2019 · 1 min read

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A federal jury in Texas found Rodney Mesquias of San Antonio, Henry McInnis of Harlingen, and Francisco Peña of Laredo guilty in a $154 million health care fraud scheme involving dozens of hospice and home health companies.

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