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Companies and Executive Fraud Schemes in Regulated Industries

Published: December 16, 2022

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.

Source: natlawreview.com

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