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Lab Owner And Marketing Company Owner Both Found Guilty In Multi-Million Dollar Medicare And Medicaid Fraud Scheme

NASHVILLE – After a seven-week trial, a jury yesterday found defendants Fadel Alshalabi, 57, of Waxhaw, North Carolina, and Samuel Harris, 30, of American Fork, Utah, guilty of conspiracy to violate and violations of the Anti-Kickback Statute, arising out of a multi-million dollar, multi-state Medicare and Medicaid fraud scheme, announced Thomas J. Jaworski, Acting United States Attorney for the Middle District of Tennessee. Alshalabi was also convicted of money laundering.

Read more on www.justice.gov

Action Details

  • Date:November 1, 2024
  • Agency:U.S. Attorney's Office, Middle District of Tennessee
  • Enforcement Types:
    • Criminal and Civil Actions