Jacques Roy

Client of Cayman banks indicted for $374 healthcare fraud in U. S.

Texas-based Canadian doctor Jacques Roy, who has been indicted in the U. S. for allegedly perpetrating a $374 million health care fraud, had accounts with at least three banks in the Cayman Islands - one using a false name, according to prosecutors.

USA v. Jacques Roy, MD: Criminal Indictment

Indictment in USA v. Jacques Roy, MD; Cynthia Stiger, Wilbert James Veasey, Jr., Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, and Charity Eleda, RN at the U. S. District Court for the Northern District of Texas.