Tag Archives: CEO had legal trouble before alleged $134M Medicare fraud case

HOUSTON, Texas (KTRK) — Mohamed Mokbel, seen in federal custody after a raid at his Afton Oaks home Tuesday, faces at least a decade in prison for his alleged role in a $134 million scheme the federal government says scammed insurance, patients, doctors, and taxpayers over a 10-year period. But in addition to his social media profile and evidently lavish …

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