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Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme

A federal jury found the owner of a Tampa, Florida-area medical marketing company guilty today for his role in an over $2.2 million Medicare fraud scheme involving the payment of kickbacks and bribes to medical clinics in Miami in exchange for the referral of DNA swabs that were obtained from Medicare beneficiaries.

Read more on www.justice.gov

Action Details

  • Date:June 27, 2019
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions,
    • Medicare Fraud Strike Force