Complaint — No. 5:20-mj-70721 (Dkt. 1, N.D. Cal.)

Summary

A Criminal Complaint (AO 91) in United States of America v. Mark Schena, Case No. CR 20-70721-MAG, in the U.S. District Court for the Northern District of California, filed June 8, 2020 as Document 1. Count One charges conspiracy to commit health care fraud under 18 U.S.C. §§ 1349 and 1347, and Count Two charges securities fraud under 15 U.S.C. §§ 78j, 78ff. The affidavit of Postal Inspector Anna Hallstrom states that Schena is President of Arrayit Corporation and alleges false allergy test claims to Medicare procured by kickbacks, along with misrepresentations to investors. It alleges that Arrayit told recruiters and clinics to bundle its allergy test with its COVID-19 test regardless of medical necessity, and that the SEC suspended trading in Arrayit stock in April 2020. The complaint names Hon. Virginia K. DeMarchi, U.S. Magistrate Judge.

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