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Houston Area Business Owner Charged with Defrauding Medicare of $5.6 Million

HOUSTON - Three people have been taken into custody on charges contained in a 21-count indictment alleging a conspiracy to defraud Medicare of approximately $5.6 million for various diagnostic tests which were never performed or were not medically necessary, announced U.S. Attorney Kenneth Magidson.


Action Details

  • Date:August 13, 2015
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions