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Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi-Million Dollar Health Care Fraud Scheme

Three owners of independent diagnostic testing facilities in Brooklyn, New York, were charged in an indictment unsealed today for their roles in an allegedly fraudulent scheme that involved submitting over $44 million in claims to Medicare and private insurers, which included government-sponsored managed care organizations.

Read more on www.justice.gov

Action Details

  • Date:December 18, 2017
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions