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  1. Sep 30, 2020 · McCubbins and others paid kickbacks and bribes to various parties in exchange for referrals and orders for medically unnecessary genetic cancer screening tests (CGX Tests) for Medicare beneficiaries, ultimately leading to approximately $89 million in Medicare payments.

  2. Telemedicine Company bribed in exchange for orders for CGX Tests. Overview of the Scheme d. As described more fully below, certain call centers that did business with defendant MCCUBBINS and others targeted Medicare beneficiaries for whom Medicare would pay for CGX Tests (collectively, the "Suppliers"). Defendant

  3. Sep 30, 2019 · The Department of Justice unveiled charges Friday against 35 people, alleging a variety of telemedicine and cancer genetic testing laboratories (CGx) took part in a scheme that referred seniors for medically unnecessary tests, costing Medicare $2.1 billion.

  4. Telemedicine company bribed in exchange for orders for cGX Tests. Overview of the Scheme d' As described more fully below, certain call centers that did business with defendant MCCUBBINS and others targeted Medicare beneficiaries for whom Medicare would pay for CGX Tests (collectively, the "suppliers,,). Defendant

  5. Jan 20, 2023 · Id. With respect to the healthcare fraud charges under 18 U.S.C. §§ 1347 & 1349, the indictment asserted that Mr. Scott conspired with others to submit claims to Medicare for CGx tests that were not medically necessary and that he submitted or caused to be submitted a number of claims to Medicare for CGx tests that were not medically necessary.

  6. Mar 16, 2021 · Medicare paid $713,882 for CGx genetic tests that resulted from this scheme. Each conspiracy charge is punishable by a maximum of five years in prison and a fine of $250,000, or twice the gross gain or loss derived from the offense, whichever is greater. Sentencing is scheduled for July 6, 2021.

  7. Oct 16, 2018 · The company raised the money, and, on Sept. 29, 2014, Holmes was named one of the richest women in America by Forbes as a result of her 50% stake, worth $4.5 billion, in the startup, which was ...

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