35 Charged In $2.1B Telehealth Gene Test Fraud

By Jody Godoy · September 27, 2019, 10:47 PM EDT

Nearly three dozen people were hit with federal charges over alleged fraud using telehealth companies to recruit patients for unnecessary genetic tests that cost Medicare $2.1 billion, a scam the U.S....

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Documents

Case Information

Case Title

USA v. Canchola

Case Number

3:19-cr-00473

Court

Texas Northern

Nature of Suit

Date Filed

September 18, 2019


Case Title

USA v. Satary

Case Number

2:19-cr-00197

Court

Louisiana Eastern

Nature of Suit

Date Filed

September 26, 2019


Case Title

USA v. Hanley et al

Case Number

3:19-cr-00120

Court

Louisiana Middle

Nature of Suit

Date Filed

September 26, 2019


Case Title

USA v. Securo

Case Number

6:19-cr-00010

Court

Georgia Southern

Nature of Suit

Date Filed

September 12, 2019


Case Title

USA v. Patel

Case Number

9:19-cr-80181

Court

Florida Southern

Nature of Suit

Date Filed

September 24, 2019


Case Title

USA v. Simmons

Case Number

0:19-cr-60273

Court

Florida Southern

Nature of Suit

Date Filed

September 26, 2019


Case Title

USA v. Garipoli

Case Number

9:19-cr-80196

Court

Florida Southern

Nature of Suit

Date Filed

September 26, 2019