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Lavaca lab operator claims not guilty in federal fraud, money laundering case

FORT SMITH A western Arkansas man pleaded innocent Tuesday in U.S. District Court to 16 federal charges of health care fraud and one charge of money laundering.

Lavaca lab operator claims not guilty in federal fraud, money laundering case

FORT SMITH A western Arkansas man pleaded innocent Tuesday in U.S. District Court to 16 federal charges of health care fraud and one charge of money laundering.

Investigations Newsletter: Lab Owner Indicted For $100 Million Health Care Fraud Scheme | Arent Fox

Grand jury indicts man in $100M fraud case | The Journal Record

A federal grand jury has indicted a western Arkansas man on health care fraud charges, alleging he made false billings of more than $100 million for drug and COVID-19 testing at laboratories he owns or manages.

Top 8 healthcare fraud cases related to COVID

Top 8 healthcare fraud cases related to COVID
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