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Woman pleads guilty to $359 million fraud involving claims for unnecessary respiratory tests submitted with COVID-19 tests

Woman pleads guilty to $359 million fraud involving claims for unnecessary respiratory tests submitted with COVID-19 tests
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More than $300 million in unnecessary COVID-19 testing could land Glendale lab owner in prison for 20 years

Lourdes Navarro could potentially spend 20 years in prison after pleading guilty to healthcare and wire fraud. Navarro and her husband, Imran Shams, billed the government and private health companies $359 million for what were deemed unnecessary COVID-19 tests from June 2020 to April 2022.

District of columbiaUnited statesOrange countyDonald trumpImran shamsPatrick semanskyLourdes navarroNicolem argentieriServices administrationRobertf kennedy department of justiceJustice department criminal divisionWashington postBaldwin matias clinical laboratoryDepartment of justiceTrump justice departmentHealth resources

Office of Public Affairs | Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests

Office of Public Affairs | Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
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United statesChristopher wrayMerrickb garlandMaxwell collChristia grimmLourdes navarroNicolem argentieriRaymonde beckeringImran shamsUninsured programServices administrationHealth care fraud strike force programHuman servicesCenters for medicare medicaid servicesJustice department criminal divisionHealth resources

Glendale lab owner pleads guilty to role in $359M health care fraud

Lourdes Navarro, 64, faces up to 20 years in prison. The crime exploited the COVID-19 pandemic.

Imran shamsLos angelesLourdes navarroA los angelesBaldwin matias clinical laboratory incUs attorney officeUninsured programHealth care providers laboratoryLos angeles countyBaldwin park based matias clinical laboratory inc

Glendale Lab Owner Pleads Guilty to Role in $359M Health Care Fraud

Glendale Lab Owner Pleads Guilty to Role in $359M Health Care Fraud
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A los angelesImran shamsLos angelesLourdes navarroUninsured programUs attorney officeHealth care providers laboratoryBaldwin matias clinical laboratory incLos angeles countyBaldwin park based matias clinical laboratory inc