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Two Arrested in Illegal Kickbacks Case Involving Clinical Laboratory Testing

A Florida man who is already facing health care fraud and money laundering charges in federal court in Tampa was arrested again today, along with the owner of a health care marketing company, in an alleged illegal cash-for-patients kickback scheme involving clinical laboratory testing.

Read more on www.justice.gov

Action Details

  • Date:November 14, 2014
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions