Calif. Lab Co-Owner Cops To $359M Pandemic Testing Scam

By Dan McKay · October 6, 2023, 5:53 PM EDT

A Los Angeles County woman pled guilty in a California federal court Thursday for her role in a $359 million scheme to defraud Medicare and other health programs by conducting unnecessary...

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Case Information

Case Title

USA v. Shams et al

Case Number



California Central

Nature of Suit

Date Filed

April 19, 2022