Lexington Doctor and Wife Charged in Superseding Indictment in International Money Laundering and Health Care Fraud Scheme

BOSTON – A Lexington doctor and his wife, who works as his office manager, were charged today in a superseding indictment in connection with an international money laundering scheme involving importing illegal, misbranded drugs. Rahim Shafa, 64, was indicted on health care fraud conspiracy, international money laundering conspiracy, money laundering, conspiracy to defraud the United States, illegally importing merchandise contrary to law and receiving and delivering misbranded drugs with an intent to defraud and mislead. Nahid “Nina” Tormosi Shafa, 63, was indicted on one count of health care fraud conspiracy and one count of international money laundering conspiracy. The defendants […]