Lab Owner, Test Kit Vendors Charged In COVID-19 Fraud Crackdown

The US Department of Justice has filed criminal charges against 18 individuals said to be responsible for a total of $490m in COVID-19 fraud, including several device- and diagnostic-related cases.

Eighteen individuals are facing criminal charges for their role in health care fraud schemes related to the COVID-19 pandemic, the US Department of Justice announced on 20 April. The fraud reportedly cost the government $490m in false billings and theft from pandemic programs.

In addition to the criminal charges, DOJ seized $16m in cash and other fraud proceeds.

More from Compliance

More from Policy & Regulation