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Companies and Executive Fraud Schemes in Regulated Industries

Federal jury found Minal Patel, the CEO of genetic testing company LabSolutions, guilty on 10 counts, including health care fraud, payment of kickbacks, and conspiracy to commit money laundering. Patel was charged in September 2019 for his role in a scheme.
United States Mortgage Company To Pay Matter For Companies Division Fraud Section Us Department Of Justice Academy Mortgage Corporation

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