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He created a website in which DME companies and others uploaded patient information.

Trafficked information included beneficiary names, addresses, dates of birth, and Social Security and Medicare numbers.

He admitted to fraudulently submitting claims for in-person services and waiving copayments.

Company would unlawfully obtain the personal identifying information of Medicare beneficiaries.

Company offered free food for the Medicare information of low-income elderly parishioners.

Allegations included thousands of claims for unprovided care plan oversight.

He allegedly paid for referrals and orders for CGX tests for Medicare beneficiaries.

Scam advertisements claim that Medicare is giving out flex cards.

Company billed for testing regardless of medical necessity.

Doctor allegedly had no medical relationship with patients.

CNBC interviews a felon and goes on location with federal agents.