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Fla. U.S. Attorney: Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
April 25, 2024
MIAMI, Florida, April 25 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on April 24, 2024:

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 submitting false and fraudulent claims for COVID-19 testing to health care benefit programs, including Medicare an . . .

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