Florida man sentenced for COVID-19 relief fraud | Internal Revenue Service
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Disruptive Flight Passenger from California Charged in Miami Federal Court - Faces Up To 20 Years in Federal Prison if Convicted
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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