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Texas Attorney General’s Medicaid Fraud Control Unit Helps Dismantle $142 Million Genetic Testing Fraud Scheme, Seizes $7.1M In Assets

The Office of the Attorney General’s Medicaid Fraud Control Unit (“MFCU”) has arrested Lily Tran Daniel, Kenneth Reynolds, and Lillian Thai, who are associated with the genetic testing company ApolloMDx, for their involvement in a major healthcare fraud scheme to fraudulently bill Medicare approximately $142 million. MFCU and the FBI executed warrants seizing sports cars, a sailboat, and three properties, at a total value of $7.1 million, funded by illegal proceeds of the operation.

Read more on www.texasattorneygeneral.gov

Action Details

  • Date:July 28, 2023
  • Agency:Texas Attorney General
  • Enforcement Types:
    • State Enforcement Agencies