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Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy

Three telemarketing company owners were charged for their alleged participation in a $47 million health care fraud, kickback, and money laundering scheme involving the referral of medically unnecessary cancer genetic tests to labs in exchange for kickbacks.

Read more on www.justice.gov

Action Details

  • Date:May 3, 2021
  • Agency:Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions