EL CENTRO — A federal judge has granted a stay of forfeiture of assets of a local dentist pending the outcome of an ongoing criminal investigation.
Back in April, the U.S. Attorney’s Office filed a civil complaint in U.S. District Court for the Southern District of California to seize assets of Southwest Dental Clinic and its owner, Dr. Javar Aghaloo, over alleged Medicare fraud and other offenses.
Source: Civil action against dentist stayed pending criminal investigation / Imperial Valley Press