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He played a critical role in developing and implementing “shots-for-pills” protocol.

They allegedly submitted claims for medically unnecessary home health services.

They billed for expensive support systems but provided recliner chairs.

Allegations say she performed unnecessary cataract surgeries and diagnostic tests.

More than $107 million in fraudulent genetic testing claims were allegedly submitted.

Medical procedures were never actually performed.

Patients did not need genetic and other laboratory tests.

They allegedly paid illegal kickbacks and bribes to beneficiaries.

She caused her companies to bill Medicare for more than $50 million.