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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

Two Laredo doctors indicted in $300M health care fraud

Dr. Maldonado received over $400,000 in kickbacks

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

Three North Texas Labs Indicted in $300 Million Kickback Fraud

Salary offsets, lease assistance, and spousal payments were all part of the scheme.

United statesForest parkSan antonioFort worthAbraham phillipsEduardo canovaJeffrey madisonJuan david rojasKeith allen wichinskiJeffrey paul madisonMark christopher boggessKeith wichinskiDavid michael lizcanoJose maldonadoJose roel maldonadoLaura ortiz

Ten indicted in NTX healthcare kickback scheme

Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.

San antonioUnited statesEduardo canovaJeffrey madisonMatthew desarnoKeith allen wichinskiDavid michael lizcanoLaura ortizAbraham phillipsJeffrey paul madisonJuan david rojasBiby kurianMark christopher boggessKeith wichinskiJose roel maldonadoJose maldonado

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