The alleged owners and operators of Texas-based Trinity Clinical Laboratories LLC were charged for conspiracy to defraud the United States as well as to pay and receive health care kickbacks, according to a superseding indictment unsealed Friday.
John Grisham, Rob Wilburn, and Richard Speights Jr. allegedly caused at least $107 million in false genetic testing claims to be submitted Medicare and Medicare Advantage, the Justice Department said.
The defendants allegedly used sham contracts for marketing and other services to conceal the kickback scheme, which allegedly involved acquiring the specimens and prescriptions of Medicare beneficiaries to fraudulently bill Medicare and ...
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By Andrew Goudsward WASHINGTON, May 6 (Reuters) – A U.S. judge on Wednesday ruled that the Justice Department can keep 2020 election ballots seized during an FBI search in January, a win for Presi...