Owner of Baldwin Park laboratory gets 9 years in prison for role in $369 million fraud scheme
In May 2024, Shams was also sentenced to five years in prison in connection with a 2017 plea in New York to conspiracy to commit money laundering, conspiracy to pay and receive kickbacks, and ...
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Glendale Lab Owner Sentenced to Prison for Role in $369M Health Care Fraud
A Los Angeles County medical lab owner was sentenced Tuesday to nine years behind bars for her role in a $369 million fraud scheme that exploited the COVID-19 pandemic and resulted in false ...