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Reliable Labs

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Healthcare Fraud

White Collar Wiretap: The $300 Million Unified, Spectrum, and Reliable Lab Investigation

How criminal investigation tactics were used to get quick guilty pleas from healthcare fraudsters.
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Healthcare Fraud

Quickly Resolved: 11 Defendants Plea Guilty to Lab Kickback Scheme

Several defendants pled guilty just two days after being indicted.
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Healthcare Fraud

Three North Texas Labs Indicted in $300 Million Kickback Fraud

Salary offsets, lease assistance, and spousal payments were all part of the scheme.