TX-AG v. Rene Fernandez Gaviola

Rene Fernandez Gaviola, a Houston dentist, allegedly perpetrated a $6.9 million fraud scheme. According to TX-AG, Gaviola paid kickbacks to marketers who referred child Medicaid beneficiaries, fraudulently billed Medicaid for services not rendered, and used unlicensed individuals to practice dentistry.

Summary generated from official Texas Attorney General press release