CEO SUMMARY: Federal prosecutors are sending a clinical lab owner to federal prison for almost eight years. Hopefully, this is a sign that the Department of Justice (DOJ) is ready to use criminal indictments more frequently against lab owners, lab managers, and lab sales reps who violate the federal anti-kickback statute. Morever, this case is […]
Florida Laboratory Owner Gets 82-Month Jail Term
Executive-owned labs in two states participated in scheme to defraud Medicare using false claims
- By Robert Michel
- > From the Volume XXVIII, No. 16 - November 29, 2021 Issue
- Tags: 1523 Holdings, Amerihealth Laboratory, anti kickback statute, Anucan LLC, Brian Bieber JD, COVID-19 tests, Department of Health and Human Services, Department of Justice, DNA, DOJ, GenRx Testing Solutions, Gray Robinson, HHS, Lee Besen MD, Leonel Palatnik, Medicare, Michael Stein, MP3 Labs, Operation Double Helix, Panda Conservation Group, Shaquille O’Neal, Terri Haines, Troy Aikman, U.S. Attorney’s Office for the District of New Jersey, U.S. District Court for the Southern District of Florida, Wade Boggs
