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 scheme to fraudulently bill Medicare approximately $142 million. MFCU and the FBI executed warrants seizing sports cars, a sailboat, and three properties, at a total value of $7.1 million, funded by illegal proceeds of the […]
