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Lab Owner, Marketing Company Owner, and Doctor All Sentenced in Multi-Million Dollar Medicare and Medicaid Kickback Conspiracy

NASHVILLE – Fadel Alshalabi, 57, of Waxhaw, North Carolina, Samuel Harris, 30, of American Fork, Utah, and Benjamin Toh, M.D., 71, of Chicago, Illinois, have each been sentenced after two separate trials for their roles in a multi-million, multi-state Medicare and Medicaid conspiracy to pay and receive illegal kickbacks, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.

Read more on www.justice.gov

Action Details

  • Date:June 27, 2025
  • Agency:U.S. Attorney's Office, Middle District of Tennessee
  • Enforcement Types:
    • Criminal and Civil Actions