NYC Doc Charged Over $20M Lab-Fraud Kickback Scheme

By Gianna Ferrarin · February 22, 2024, 8:36 PM EST

A federal grand jury in New Jersey has returned an indictment charging a medical doctor with receiving kickbacks in exchange for ordering medically unnecessary tests from lab companies that submitted roughly...

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Documents

Case Information

Case Title

USA v. BALDONADO

Case Number

2:21-cr-00430

Court

New Jersey

Nature of Suit

Date Filed

May 24, 2021