Jacques Roy

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

February 29, 2012

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: Motion for Detention

February 28, 2012

Motion for Detention USA v. Jacques Roy, MD at the U. S. District Court for the Northern District of Texas.

USA v. Jacques Roy, MD: Criminal Indictment

February 23, 2012

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.