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Home » Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme

Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme

An indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care fraud, wire fraud, and money laundering scheme that involved submitting false and fraudulent claims for COVID-19 testing to health care benefit programs, including Medicare and the Health Resources and Services Administration (HRSA) COVID-19 Uninsured Program. Read More