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Florida Man Admits Role in Multimillion-Dollar Health Care Kickback Scheme

NEWARK, N.J. – A Florida man today admitted his role in a multimillion-dollar durable medical equipment (DME) kickback scheme, Attorney for the United States Vikas Khanna, District of New Jersey, and U.S. Attorney Markenzy Lapointe, Southern District of Florida, announced. Kareem Memon, 34, of Coral Springs, Florida, pleaded guilty before U.S. District Court Judge Raag Singhal in the Southern District of Florida to an information charging him with one count of conspiracy to commit health care fraud and one count of conspiracy to violate the federal Anti-Kickback Statute.


Action Details

  • Date:February 8, 2024
  • Agency:U.S. Attorney's Office, District of New Jersey
  • Enforcement Types:
    • Criminal and Civil Actions