Laboratory Owners Charged In $36M COVID-19 Testing Fraud Scheme
An indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care fraud, wire fraud, and money laundering scheme that involved false and fraudulent claims for COVID-19 testing to health care benefit programs, including Medicare and the Health Resources and Services Administration (HRSA) COVID-19 Uninsured Program.
More About This Action
Action Details
- Date:April 24, 2024
- Agency:U.S. Department of Justice and U.S. Attorney's Office, Southern District of Florida
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Enforcement Types:
- COVID-19,
- Criminal and Civil Actions