U.S. Department of Justice Disaster Fraud Update

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Laboratory Owner Pleads Guilty to $73 Million Medicare Kickback Scheme

09/01/2021 12:00 AM EDT

A Florida man pleaded guilty yesterday in the Southern District of Florida for his role in a $73 million conspiracy to defraud Medicare by paying kickbacks to a telemedicine company to arrange for doctors to authorize medically unnecessary genetic testing. The scheme exploited temporary amendments to telehealth restrictions enacted during the COVID-19 pandemic that were intended to ensure access to care for Medicare beneficiaries.

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