CEO and Medical Director Charged in $500 Million COVID-19 Test Billing Fraud
DETROIT – Two individuals were charged for their involvement in a $500 million, nationwide scheme that involved billing Medicare, Medicaid, TRICARE, and other health insurance programs for COVID-19 testing services that were never rendered, United States Attorney Jerome F. Gorgon Jr. announced today.
Action Details
- Date:July 31, 2025
- Agency:U.S. Attorney's Office, Eastern District of Michigan
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Enforcement Types:
- COVID-19,
- Criminal and Civil Actions