HSI Houston arrests indicted pharmacy owner, accountant for their alleged roles in $134M health care fraud scheme
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 03/09/2021 03:45 PM EST
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09/03/2021 11:23 AM EDT
Mohamed Mokbel, 56, and Fathy Elsafty, 62, both of Houston, were arrested at their Houston-area homes early Tuesday morning. They are expected to make their initial appearances before U.S. Magistrate Judge Andrew Edison at 2 p.m.
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