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Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy

Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy Details Written by DOJ Miami, Florida - Three telemarketing company owners were charged for their alleged participation in a $47 million health care fraud, kickback, and money laundering scheme involving the referral of medically unnecessary cancer genetic tests to labs in exchange for kickbacks. An indictment, unsealed Monday, charges Christian McKeon, 35, and Athanasios Ziros, 42, each of Boca Raton, Florida, with one count of conspiracy to commit health care fraud, one count of conspiracy to pay and receive kickbacks, multiple counts of substantive health care fraud and kickback offenses, conspiracy to commit money laundering, and substantive counts of money laundering offenses. Also, an information, unsealed today, charges Gregory Orr, 64, of Boca Raton, with one count of conspiracy to pay and receive kickbacks and one substantive count of receipt

United statesBoca ratonPatrick queenanGeorgel piroAthanasios zirosJuan antonio gonzalezRichard brownChristian mckeonWilliam matthewmanNicholasl mcquaidNomar perezGregory orrMedicare fraud strikeCenters for medicare medicaid servicesHuman servicesOffice of inspector

Boca Raton telemarketing company owners face federal charges in $46 million health care fraud

Boca Raton telemarketing company owners face federal charges in $46 million health care fraud
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Money laundering schemeHealth care fraudAthanasios zirosGregory orrChristian mckeonMedicare recipientsTelemedicine companiesSymptoms of cancerபணம் சலவை திட்டம்

$46 million health care fraud: Boca owners nabbed in scheme - South Florida Sun-Sentinel

Three Boca Raton men are accused of referring medically unnecessary cancer genetic tests to labs in exchange for kickbacks.

Athanasios zirosChristian mckeonWilliam matthewmanBoca ratonGregory orrJudge williamபோகா ரேடோந்கிரெகொரி ர்நீதிபதி வில்லியம்

Tuesday s Afternoon Update

Tuesday s Afternoon Update | 5/4/2021 Charlie Crist, man of many political comebacks, launches another campaign for Florida governor U.S. Rep. Charlie Crist officially launched his campaign for Florida governor on Tuesday, the first major candidate to jump into the Democratic primary with hopes of taking on Gov. Ron DeSantis in 2022. This will be Crist’s second attempt at winning back the job he held from 2007 to 2011, when he was a Republican. He was the Democratic Party’s nominee for governor in 2014, a race he narrowly lost to Rick Scott, who is now the state’s junior senator. More from the Tampa Bay Times and the South Florida Sun-Sentinel.

United statesTampa bayPeace riverBoca ratonHenry sadlerAthanasios zirosDerek demeterDiego ojedaWilton simpsonFrancis suarezRon desantisChristian mckeonCharlie cristRick scottGregory orrScott rivkees