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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2009-10-10      浏览次数:4998次
Federal grand jury indicts Pine Bluff doctor on fraud, money laundering, misbranding charges
关键字:money laundering

 

By Associated Press 5:32 AM CDT, October 9, 2009

http://www.kfsm.com/news/sns-ap-ar--doctorindicted,0,3567812.story

 

PINE BLUFF, Ark. (AP) — A federal grand jury has indicted a Pine Bluff doctor on charges of fraud, money laundering and misbranding.

 

The charges accuse 41-year-old Dr. Kelly Dean Shrum of giving women a birth control device not approved in the U.S. then billing Medicaid for the more expensive U.S.-approved device. The indictment says the product was misbranded because its labeling was not in English and that it didn't have adequate directors for use.

 

Shrum's attorney released a statement saying the product is sold in America at about twice the price it's sold for in other countries. The statement also says prosecutors failed to consider a doctors discretion in treating his patients and that the product is safe.