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Restitution and Guilty Plea in Two Lab Fraud Cases

Outcomes in separate cases alleging fraud involving lab tests were announced last month

CEO SUMMARY: In one case, owners and a sales rep agreed to pay restitution totaling almost $10 million. In the second case, three defendants pled guilty to federal charges involving payment or receipt of kickbacks and illegal inducements. A fourth defendent in this second case, a physician, awaits trial. These smaller cases come just months …

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