DOJ
Texas Lab Owner Charged in $79M Respiratory Panel Testing Fraud Scheme
According to the DOJ, Osman Syed submitted more than $79 million in fraudulent claims to Medicare and Texas Medicaid for RPP testing.
Owners of Lab, Marketing Firms Convicted of Multimillion-Dollar Genetic Testing Fraud Scheme
Fadel Alshalabi, owner and CEO of Crestar Labs, and Samuel Harris, owner of Flojo Recruiting, conspired to bill Medicare and Medicaid for millions of dollars in genetic test orders.
Texas Doctor Gets 10 Years in Prison for $54M Medicare Fraud Scheme
Daniel Canchola defrauded Medicare by prescribing unnecessary durable medical equipment and cancer genetic testing in exchange for kickbacks.
Washington Doctor Pays $65,680 to Settle False Claims Allegations
According to the government, Joseph Upton ordered medically unnecessary durable medical equipment and genetic testing for Medicare beneficiaries.
California Mobile Phlebotomy Firm, Owners Agree to Pay $135,000 to Resolve Fraud Charges
According to the DOJ, Myrna and Sonny Steinbaum, owners of Veni-Express, submitted false claims for mobile phlebotomy services and travel mileage.
Sep 30, 2024
Lab Fraud Settlement Nets Government $7.2M
Sep 26, 2024
Texas Lab Owner Indicted for COVID-19 Fraud Scheme
Aug 20, 2024