DOJ breaks up alleged genetic testing fraud scheme estimated at $2.1 billion
Henry Kotula
OCTOBER 1, 2019
THE LARGER TREND. Earlier in September, a telemedicine CEO pleaded guilty to one count of conspiracy to defraud the United States and pay and receive healthcare kickbacks and one count of conspiracy to commit money laundering in a scheme estimated at $424 million. The DOJ calls the scheme one of the largest it has ever handled.
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