A federal civil lawsuit claims that Dr. Raymond Sean Brown, of Cleveland, Tenn., has committed money laundering, wire, mail and Medicare fraud.
As part of the filing on May 13 by a Knoxville prosecutor, federal agents seized nearly $6.8 million from the local doctor’s bank accounts.
At the end of the day Monday, no criminal charges had been filed.
A call to staff at Brown’s 1065 Peerless Crossing NW office in Cleveland was deferred to his attorney, Jerry Summers.
Summers declined to comment about specifics of the case except to emphasize that this is not a criminal indictment.