Two perpetrators of a fraudulent genetic testing and unlawful kickback scheme that siphoned greater than half a billion {dollars} have simply been sentenced to spend time behind bars.
The US Justice Division says that Reyad Salahaldeen and Mohamad Mustafa, each from Georgia, submitted over $522 million in claims for medically pointless genetic checks that had been fraudulently obtained.
Salahaldeen managed 4 laboratories, together with two with Mustafa: Specific Diagnostics in New Jersey, BioConfirm in Georgia and Tox Administration and Tri-State Toxicology in Texas.
Courtroom paperwork present that from 2018 to August 2020, Salahaldeen and his co-conspirators illegally paid kickbacks and bribes to a community of purported entrepreneurs who induced people lined by Medicare, Medicaid and personal insurance coverage to offer their medical health insurance info and DNA samples to avail of pricey generic checks for predicting most cancers dangers and different well being situations.
In addition they directed the entrepreneurs to acquire fraudulent laboratory requisition kinds for the checks from medical suppliers who had not handled the beneficiaries or used the ends in the therapy.
Salahaldeen falsified laboratory requisition kinds, letters of medical necessity and different medical data so the checks would seem official. He additionally labored with Mustafa to disguise the unlawful kickbacks and bribes by creating sham contracts and invoices.
The DOJ says that Medicare, Medicaid and personal insurers paid $84 million of the $522 million in fraudulent claims that the 4 laboratories billed.
Says Colin M. McDonald, Assistant Lawyer for the Nationwide Fraud Enforcement Division,
“Below the guise of well being care, these two fraudsters tried to steal greater than half a billion {dollars} from taxpayers by an online of sham contracts, lies, and bribes. These schemes deplete America’s pocketbook and destroy the belief in medication that sufferers deserve and demand.”
Salahaldeen was sentenced to 151 months in jail. Mustafa was sentenced to a few years.
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