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Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

A federal grand jury in the Western District of Arkansas returned an indictment yesterday charging an Arkansas man who owned or managed numerous diagnostic testing laboratories with health care fraud in connection with over $100 million dollars in false billings for urine drug testing, COVID-19 testing, and other clinical laboratory services. According to court documents, Billy Joe Taylor, 42, of Lavaca, engaged in a scheme between February 2017 and May 2021 in connection with diagnostic laboratory testing, including urine drug testing and tests for respiratory illnesses during the COVID-19 pandemic, that were medically unnecessary, not ordered by medical providers, and/or not provided as represented.

Read more on www.justice.gov

Action Details

  • Date:November 3, 2021
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions