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More criminal charges for McAllen urologist, wife
Friday, June 01, 2012
A McAllen 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.
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McAllen physician, wife indicted in alleged money laundering scheme
Friday, December 17, 2010
A 27-page indictment filed just two days ago in an Oregon court, details how a McAllen couple was able to funnel millions of dollars to Iran.
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