USA v. Perez et al

  1. July 21, 2023

    Lab Exec Targets Insurers For $1B After Beating DOJ Case

    A Georgia clinical lab and its leader have launched a state court lawsuit alleging a group of insurers participated in a smear campaign involving allegations of health care fraud as a way of trying to get out of paying claims, saying he is owed more than $1 billion in damages.

  2. March 22, 2023

    Fla. Jury Acquits Atty, Others In Alleged $1.4B Medical Fraud

    A Florida federal jury has acquitted a lawyer and three other defendants in an alleged $1.4 billion health care fraud involving urine samples after evidence showed the medical billing codes used to indicate an in-person visit by a patient did not suggest any wrongdoing, according to court records.

  3. June 29, 2020

    Feds Say Atty Exploited Rural Hospitals To Cover $1.4B Fraud

    A Florida attorney and nine other people were charged with a $1.4 billion scheme to bill insurers artificially high rates for drug tests by claiming the tests were run by rural hospitals in Florida, Georgia and Missouri, according to a federal indictment made public on Monday.