Seizes $7.1M in Assets

Texas Attorney General’s Medicaid Fraud Control Unit Helps Dismantle $142 Million Genetic Testing Fraud Scheme, Seizes $7.1M in Assets

AUSTIN – The Office of the Attorney General’s Medicaid Fraud Control Unit (“MFCU”) has arrested Lily Tran Daniel, Kenneth Reynolds, and Lillian Thai, who are associated with the genetic testing company ApolloMDx, for their involvement in a major healthcare fraud […]