Amtrak OIG supported investigation leads to guilty pleas in health care fraud case

September 07, 2018 |  Investigations Press Release

WEST PALM BEACH, Fla. – Smart Lab LLC, the corporation’s Chief Executive Officer and Chief Operating Officer, as well as the corporation’s top sales representative pleaded guilty for their participation in a multimillion-dollar health care fraud scheme in U.S. District Court Aug. 31, 2018.

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