Diagnostic lab sales representative Steven Monaco was convicted on 18 counts for leading a $4.6 million fraud and kickback scheme, the Justice Department said April 19. Mr. Monaco, 40, conspired with ...
The indictment and He's appearance come just a day after Congress released a report about the investigation into the lab. FRESNO, Calif. (KFSN) -- A federal grand jury returned a three-count ...
FRESNO, Calif. (KFSN) -- A federal grand jury returned a three-count indictment on Thursday against a man who prosecutors say operated the illegal bio-lab in Reedley. David He, also known as Jei Bei ...
The founders of three medical labs in Texas pleaded guilty in a $300 million healthcare fraud scheme, the Justice Department said April 20. The medical labs in question are Unified Laboratory Services ...