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White Collar Wiretap: The $300 Million Unified, Spectrum, and Reliable Lab Investigation

How criminal investigation tactics were used to get quick guilty pleas from healthcare fraudsters.

United statesJeffrey madisonMark boggessLaura ortizJuan rojasBiby kurianDavid lizcanoKeith wichinskiSpectrum diagnostic laboratoryHealth care fraud strikeLaboratory servicesNorth texa reliable labsUnified laboratory servicesReliable labsHealth care fraud strike forceChad meacham

Quickly Resolved: 11 Defendants Plea Guilty to Lab Kickback Scheme

Several defendants pled guilty just two days after being indicted.

United statesSan antonioEduardo canovaJeffrey madisonKeith allen wichinskiDavid michael lizcanoLaura ortizAbraham phillipsMirandal bennettSherman kennersonJeffrey paul madisonJuan david rojasBiby kurianMark christopher boggessKeith wichinskiJose roel maldonado

Two Laredo doctors indicted in $300M health care fraud

A total of 10 people have been indicted on allegations of participating in a $300 million.

San antonioUnited statesAbraham phillipsJuan david rojasMatthew desarnoKeith allen wichinskiJeffrey paul madisonMark christopher boggessDavid michael lizcanoLaura ortizDavid lizcanoReliable labsSpectrum diagnostic laboratoryRojas associatesJustice departmentUs attorney office

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