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Grand Jury indicts Chesterfield psychiatrist and business partner in health care fraud and money laundering scheme

ST. LOUIS, MO - Dr. Franco Sicuro, of Chesterfield, Missouri, and Carlos Himpler, of Baton Rouge, Louisiana, were indicted on multiple charges of conspiracy and health care fraud charges. The indictment charges that as part of a fraud scheme Genotec DX and Midwest Toxicology Group, owned by Dr. Sicuro and Carlos Himpler, received over $15 million dollars for clinical laboratory tests that Genotec DX and Midwest Toxicology Group did not perform.

Read more on www.justice.gov

Action Details

  • Date:September 24, 2020
  • Agency:U.S. Attorney's Office, Eastern District of Missouri
  • Enforcement Types:
    • Criminal and Civil Actions