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San Diego CITD

San Diego CITD

The San Diego Center for International Trade Development

Laboratory owners, executives charged in health care scheme

January 8, 2023 by





Laboratory owners, executives charged in health care scheme













































A superseding indictment was unsealed Friday charging two Texas men and a Louisiana man for conspiracy to defraud the United States, and to pay and receive health care kickbacks, resulting in the submission of over $107 million in false and fraudulent genetic testing claims to Medicare, according to federal prosecutors.

Filed Under: San Diego

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