Source: US Justice – Antitrust Division
Headline: Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M
Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs (VA) by Dr. Chin and others in Panama.