This week, we highlight the case of Dr. Qing McGaha, a Doctor and Owner of MD Care Clinic in, the United States of America, who was sentenced for drug trafficking, filing false tax returns, and money laundering.
 
McGaha was a Florida-based licensed medical doctor who owned and operated MD Care Clinic, a pain management centre. McGaha engaged in multiple monetary transactions over USD 0.1 Mn in funds criminally derived from the operation of her clinic and used these funds to purchase a property and deposited them into her bank account.

On Oct 11, 2023, the U.S. District Court of the Middle District of Florida, sentenced McGaha to 92 months in prison and fined her USD 1.16 Mn for drug trafficking, and money laundering.