WASHINGTON, D.C. — Dr. Rolando Chin, a Panamanian surgeon, has pleaded guilty to fraud charges in connection with a multi-million-dollar scheme that targeted the U.S. Department of Veterans Affairs’ (VA) …
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Xiomara Christian, 37, of Amsterdam, the Netherlands, was sentenced on December 20 to 33 months in federal prison for laundering drug proceeds from Europe and Australia through U.S. bank accounts. …