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Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme to defraud investors and a scheme to commit health care fraud and pay illegal kickbacks in connection with the submission of over $77 million in claims for COVID-19 and allergy testing.

Read more on www.justice.gov

Action Details

  • Date:October 18, 2023
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions