Federal and International

Two Arrested in Illegal Kickbacks Case Involving Clinical Laboratory Testing

Washington, DC—(ENEWSPF)—November 14, 2014. A Florida man who is already facing health care fraud and money laundering charges in federal court in Tampa was arrested again today, along with the owner of a health care marketing company, in an alleged illegal cash-for-patients kickback scheme involving clinical laboratory testing. 

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Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney A. Lee Bentley III of the Middle District of Florida, Special Agent in…

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