Government's Exhibit List — U.S. v. Perez-Paris et al., 1:24-cr-20155-RAR (S.D. Fla.), Dkt. 219
Summary
Government's Exhibit List, Document 219, entered 02/19/2025, in Case 1:24-cr-20155-RAR, Southern District of Florida, United States of America v. Enrique Perez-Paris, Diego Sanudo Sanchez Chocron, Gregory Charles Milo Caskey, Omar Palacios, and Nadir Perez. The list is organized under headings such as Data Summaries, Financial Records, Patient Records, Agency Records, Contracts, Inventory, and Invoices, Photographs, and Recordings. Entries include Innovative Genomics Medicare enrollment applications, HRSA COVID-19 Uninsured Program materials, bank account records, and emails. The filing is dated February 19, 2025, and the signature block shows /s/ Reginald Cuyler Jr.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Government's Exhibit List — U.S. v. Perez-Paris et al., 1:24-cr-20155-RAR (S.D. Fla.), Dkt. 219.”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-s-d-fla-no-1-24-cr-20155-dkt-219-s-d-fla-ebc8651453/
, SHA-256 63bef81a570e2493589900f8ff6c45e905ac6e0f3cafb8cd7bed6f55b69ee6e3.Full text
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 24-CR-20155-RAR(s)
UNITED STATES OF AMERICA
v.
ENRIQUE PEREZ-PARIS,
DIEGO SANUDO SANCHEZ CHOCRON, and
GREGORY CHARLES MILO CASKEY
OMAR PALACIOS, and
NADIR PEREZ,
Defendants.
__________________________________/
GOVERNMENT’S EXHIBIT LIST
Defense Counsel:
AUSA:
David Markus
Reginald Cuyler Jr.
Presiding Judge: Lauren Krasnoff
James V. Hayes
The Honorable Roldofo A. Ruiz II Andrew Feldman
Matthew R. Belz
Marissel Descalzo
Courtroom Deputy: Court Reporter:
Graciela Gomez-Cano Ilona Lupowitz
Objection/
Date Date Sponsoring
GX
Identified Admitted Witness
Stipulated Description
Admissions
1 - Counts
2 Count 2 - Composite Exhibit for E.P.
3 Count 3 - Composite Exhibit for E.P.
4 Count 4 – Composite Exhibit for E.P.
5 Count 5 - Composite Exhibit for E.A.
6 Count 6 - Composite Exhibit for E.A.
7 Count 7 - Composite Exhibit for E.A.
Count 9 - Payment from Innovative Genomics
9
to Tree Medical
10 – Financial Summaries
10 Intentionally Blank
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 2 of 22
11 Accounts Reviewed
Transfers from Genetic Testing Laboratories to
12
HCC Management Account at Regions x0104
Transfers from HCC Management Account at
13 Regions x0104 to Perez-Paris, Caskey,
Palacios, and Fallings
Personalized Genetics Transfers from Reddy to
14
Caskey Account 3 at Wells Fargo x6077
IGX Claims Submitted for COVID-19 and
15 Genetic Testing According to IGX’s Financial
Reports
IGX Claims Submitted for Genetic Testing
16
According to IGX’s Financial Reports
Claims Submitted by Test According to IGX’s
17
Financial Reports
Total Amounts Paid to IGX Account 3 and IGX
18
Account 4 From November 2019 to June 2023
Deposit Account Control Agreement Transfers
19
Between Alleon Capital Partners and IGX
Top 10 Payments to Alleon Capital from IGX
20
Account 3 at Simmons x7610
21 Intentionally Blank
IGX Transfers to Sanchez Account at Wells
22
Fargo x7687
Sanchez Escrow Payment for 865 Flower
23
Avenue Los Angeles, CA
IGX Transfers to Caskey Account 1 at Frost
24
Bank x4099
IGX Transfers to Caskey Account 1 at Frost
25
Bank x4099 After 01/01/2022
Transfers from Caskey Account 1 at Frost Bank
26 x4099 to Caskey Account 2 at Frost Bank
x2280
Transfers from Caskey Account 2 at Frost Bank
27
x2280 to NMI Accounts
Transfers from NMI I Account and NMI IV
28
Account to Alexander Roka, M.D.
Transfers from NMI XVII Account at Frost
29
Bank x0660 to Lloyd Van Winkle, M.D.
Transfers from NMI XXVI Account at Frost
30
Bank x0860 to Naumit Bhandari, M.D.
IGX Paid Amounts to Tree Medical Solutions,
31
LLC at JPMC x8011
Activity in Tree Medical and Palacios Accounts
32
2
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 3 of 22
100 – Data Summaries
100 Data Summary Part B
101 Data Summary Part B Bene Residence
102 Data Summary Part B Count 2
103 Data Summary Part B Count 3
104 Data Summary Part B Count 4
105 Data Summary Part B Count 5
106 Data Summary Part B Count 6
107 Data Summary Part B Count 7
Data Summary Part B COVID Arellano Bene
108
Residence
109 Data Summary Part B COVID Bene JL 3
110 Data Summary Part B COVID Bene RP 3
Data Summary Part B COVID Ordering Top 5
111
Arellano
112 Data Summary Part B Deceased
Data Summary Part B GTX Ordering Top 5
113
ALL List
Data Summary Part B GTX Ordering Top 5
114
ALL
Data Summary Part B GTX Ordering Top 5
115
Bhandari Timeline
Data Summary Part B GTX Ordering Top 5
116
Nguyen Timeline
117 Intentionally Blank
Data Summary Part B GTX Ordering Top 5
118
Vanwinkle Timeline
119 Data Summary Part B GTX Tier 2
120 Intentionally Blank
121 Data Summary Part B Reference Lab
122 Intentionally Blank
123 Data Summary Part B Timeline
IGX Claims Submitted to Blue Cross Blue
124
Shield
IGX Claims Submitted to Blue Cross Blue
125
Shield for Steven Steele
IGX Claims Submitted to Blue Cross Blue
126
Shield for Michael Dorrell
IGX Claims Submitted to Blue Cross Blue
127
Shield for Natasha Dorrell
128 Intentionally Blank
IGX Claims Submitted to Blue Cross Blue
129
shield Tier 2 Codes
3
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 4 of 22
130-32 Intentionally Blank
IGX Claims Submitted to Humana Tier 2
133
Codes
IGX Claims Submitted to United Healthcare
134
for COVID-19 and Genetic Testing
135 Intentionally Blank
136 Intentionally Blank
IGX Claims Submitted to United Healthcare
137
Medicare for Tier 2 Genetic Testing Codes
138-41 Intentionally Blank
Number of Pharmozyme Tests Administered to
142
IGX Patients
Select COVID 19 PCR Test Results w 3 or
143
more days
144 Intentionally Blank
IGX’s Claims Submitted to the HRSA COVID-
145
19 Uninsured Program
146 IGX’s Billing Trend for HRSA
147 Intentionally Blank
148 Intentionally Blank
Amounts HRSA Paid to IGX For Claims
149
Referred by Select Providers
150 Top 20 DOS for Referred Claims
151 Intentionally Blank
Claims for Select Patients that IGX Submitted
152
for Reimbursement to HRSA
Claims for J.A. that IGX Submitted for
153
Reimbursement to the HRSA
Claims for L.B. that IGX Submitted for
154 Reimbursement to the HRSA COVID-19
Uninsured Program
155 P. Family Claims IGX Submitted to HRSA
156 IGX PCR Test Purchases
S. Arellano Referred Covid Claims to HRSA
157
by Month
200 – Claims, Enrollment, UPIC
200 Innovative Genomics, LLC Medicare
Enrollment Application
200A Innovative Genomics, LLC Medicare
Enrollment Application (2020)
201 Intentionally Blank
202 42 CFR § 410.32 (Effective 2020.10.01)
203-09 Intentionally Blank
4
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 5 of 22
210 Innovative Genomics Recoup
Recommendation (2019.12.16)
211 Intentionally Blank
212 Intentionally Blank
213 Innovative Genomics, LLC - Provider
Education
214 Innovative Genomics, LLC - Medicare Part B
Billing (2017-2024)
215 Innovative Genomics, LLC - Medicare Part B
Referring (2017-2024)
216 Innovative Genomics, LLC - Medicare Part B
Rendering (2017-2024)
217-30 Intentionally Blank
231 HRSA COVID Uninsured Program Terms and
Conditions
232 Intentionally Blank
233 Intentionally Blank
234 Summary of HRSA Insurance Payments to
Innovative Genomics
235 Innovative Genomics HRSA Uninsured Data
(2020-2022)
236-56 Intentionally Blank
257 Humana Medical Coverage Policy for SARS-
Cov-2 Testing (2022.01.15)
258-65 Intentionally Blank
266 Innovative Genomics Patient Roster
Attestations
267 Innovative Genomics Provider Roster
Attestations
268 Innovative Genomics TIN Administrator
Attestation
269 Arellano Medical Clinic - Medicare Part B
(2019.01.01 - 2024.12.26)
270 Family Medical Associates - Medicare Part B
(2019.01.01 - 2024.12.26)
271 Javier Murillo - Medicare Part B Data
(2019.01.01 - 2024.12.26)
272 Alexander Roka - Medicare Part B (2018.01.01
- 2024.07.24)
273 Lloyd Vanwinkle - Medicare Part B
(2018.01.01 - 2024.07.24)
274 Naumit Bhandari - Medicare Part B
(2018.01.01 - 2024.07.24)
275 Mary Nguyen - Medicare Part B (2018.01.01 -
2024.07.24)
5
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 6 of 22
276 Salvador Arellano - Medicare Part B
(2018.01.01 - 2024.07.24)
277 Innovative Genomics LLC - Cigna East Data
(2020 - 2023)
278 Innovative Genomics LLC - Cigna West Data
(2020 - 2023)
279 Innovative Genomics LLC - Cigna
HealthSprings Data (2020 - 2023)
280 Innovative Genomics Blue Cross of Texas
Ancillary Provider Agreement
281 Innovative Genomics LLC - BCBSClaims Data
(2020 - 2022)
282 Innovative Genomics, LLC - Humana Claims
Data (2020 - 2023)
283 United Healthcare Covid Coverage Information
284 Innovative Genomics LLC - United Claims
Data (2020 - 2023)
285 Innovative Genomics LLC - M&R Claims Data
(2020 - 2023)
286 HHS Interim Final Rule Summary
(2020.09.02)
Families First Coronavirus Response Act
287
(2020.03.18)
288 Cares Act (2020.03.27)
289 Medicare Part B COVID-19 Test Coverage
290 42 C.F.R. § 411.15
291 42 U.S.C.§ 1395y
Excerpts from Medicare Claims Processing
292 Manual, Chp. 30 § 50 Advance Beneficiary
Notice of Non-coverage
293 Reasonable Necessary Guidelines (Novitas)
294 Interim guidance for collection specimen
HRSA Patient Roster Attestation (2020.04 -
295
2021.06)
HRSA Patient Roster Attestation (2021.12 -
296
2022.03)
297 HRSA Program Administrator Attestation
HRSA - What Services are Eligible for
298
Reimbursement
299 BCBS COVID-19 Coverage
300-Financial Records
HCC Management Group LLC, Regions Bank
300
Account x0104
6
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 7 of 22
Innovative Genomics, LLC, Simmons Bank
301A
Account x7610
Innovative Genomics, LLC, Simmons Bank
301B
Accounts x7645
Innovative Genomics, LLC, Simmons Bank
301C
Accounts x7653
301D Intentionally Blank
302 Intentionally Blank
Innovative Genomics LLC, Simmons Bank,
303A
Accounts x7610
Innovative Genomics LLC, Simmons Bank,
303B
Accounts x7645
Innovative Genomics LLC, Simmons Bank,
303C
Accounts x7653
Innovative Genomics LLC, Bank of America,
304
Account x7455
305 Intentionally Blank
306 Intentionally Blank
Innovative LLC, BBVA Compass-PNC Bank,
307
Account x3283
Tree Medical Solutions LLC, JP Morgan Chase
308
Bank, Account x8011
308A Tree Medical Solutions LLC JPMC x8011
309 Intentionally Blank
Alleon Capital Partners LLC, Signature Bank,
310
Account x3945
Ven Vamos Strategies LLC, JP Morgan Chase
311
Bank, Account x9751
312 NMI I LLC, Frost Bank, Account x9078
313 NMI XXXVI LLC, Frost Bank, Account x9582
314 NMI XVII LLC, Frost Bank, Account x0660
Numedica Innovations LLC, Frost Bank,
315
Account x2280
Gregory Milo Charles Caskey, Frost Bank,
316
Account x4099
Enrique Perez-Paris, E-Trade Bank, Account
317
x653
318 Tree Medical Solutions - Profit and Loss Data
319 Ven Vamos Strategies - Profit and Loss Data
320 Innovative Genomics Sales Reports (2023)
Innovative Genomics Sales Reports (2019 -
321
2022)
Gregory Milo Charles Caskey, Bank of
322
America, Account x6077
7
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 8 of 22
323 NMI XVII LLC, Frost Bank, Account x0687
324 NMI XVII LLC, Frost Bank, Account x0695
325 NMI XXVI LLC, Frost Bank, Account x0860
326 Intentionally Blank
327 Intentionally Blank
Closing Documents for 969 Banyan Beach
328
Drive
329 Intentionally Blank
Omar Palacios, JP Morgan Case Bank, Account
330 x6579
Sanchez’s account at Wells Fargo ending in
331 x7687
332 NMI Account IV at Frost Bank x9108
400s – Patient Records, Data & Billing
Innovative Genomics LIMS Orders (2019.12 -
400
2023.03)
Innovative Genomics LIMS Orders (2023.03 -
401
2024.04)
402 Intentionally Blank
Innovative Genomics LIMS Results (2023.03 -
403
2024.04)
404 Innovative Genomics LIMS Results_00
405 Innovative Genomics LIMS Results_01
406 Innovative Genomics LIMS Results_02
407 Innovative Genomics LIMS Results_03
408 Innovative Genomics LIMS Results_04
409 Innovative Genomics LIMS Results_05
410-12 Intentionally Blank
413 Composite COVID-19 Requisition Forms
Composite COVID-19 Requisition Forms (Dr.
413A
Casanova)
Composite COVID-19 Requisition Forms (Dr.
413B
Herman)
Composite COVID-19 Requisition Forms
413C
(Salvador Arellano)
414 Composite COVID-19 Results
415 Intentionally Blank
416 Intentionally Blank
417 LIMS Field Descriptions
418-22 Intentionally Blank
423 Patient M.P. Medical Records
424 Intentionally Blank
8
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 9 of 22
425 Patient H.D. Medical Records
426 Intentionally Blank
427 Patient D.C. Medical Records
428 Patient E.L. Medical Records
429 Intentionally Blank
430 Intentionally Blank
431 Patient J.H. Medical Records
432 Patient B.B. Medical Records
433 Intentionally Blank
434 Patient H.H. Medical Records
435-37 Intentionally Blank
438 Patient D.M. Medical Records
439-49 Intentionally Blank
450 Patient C.H. Medical Records (2)
450A Patient C.H. Medical Records
451 Patient C.H. Medical Records
452 Patient C.K. Medical Records (2)
453 Patient C.K. Medical Records
454-64 Intentionally Blank
465 Patient S.B. Medical Records
465A Patient S.B. Medical Records
466-69 Intentionally Blank
470 Patient D.A. Medical Records
471 Patient D.A. (Nguyen Requisition Form)
472-80 Intentionally Blank
482 Patient J.W. Medical Records (2)
483 Patient J.W. Medical Records
484 Patient L.B. Medical Records
484A Patient L.B. Medical Records
485 Intentionally Blank
486 Intentionally Blank
487 Patient T.K. Medical Records
488-95 Intentionally Blank
496 Patient A.B. Medical Records
496A Patient M.D. Medical Records
496B Patient N.D. Medical Records
496C Patient J.L. Medical Records
496D Patient R.P. Medical Records
496E Patient S.S. Medical Records
500-Agency Records
9
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 10 of 22
Innovative Genomics Petition for Bankruptcy
500
(2023.08.28)
Innovative Genomics Declaration for Non-
501
Individual Debtors (2023.09.18)
Florida Department of State Records for DSSC
502
Investments LLC
Florida Department of State Records for Global
503
Vision Medical LLC
Florida Department of State Records for HCC
504
Management Group LLC
Florida Department of State Records for
505
Innovative Genomics LLC
Florida Department of State Records for
506
Preventive Health Partners LLC
Florida Department of State Records for Ven
507
Vamos Strategies LLC
Florida Department of State Records for Tree
508
Medical Solutions LLC Corp.
FDA EUA Declination Letter to Diego Sanchez
509
(2020.10.13)
FDA EUA Declination Letter to Nader
510
Nourizad (2021.06.08)
FDA EUA Declination Letter to Nader
511
Nourizad (2022.08.12)
FL Driver and Vehicle Information for Rene
512
Casanova
600-Contracts, Inventory, and Invoices
600 Composite of Pharmozyme Invoices to IGX
Specimen Collection Services Agreement
601 Ven Vamos Strategies LLC and Innovative
Genomics (2022.01.18)
Specimen Collection Services Agreement
602 Tree Medical Solutions and Innovative
Genomics (2021.12.15)
LIMSABC for Clinical Service Agreement
603
with Innovative Genomics (2019.10.28)
604 Composite of Tree Medical Solutions Invoices
605 Composite of Ven Vamos Invoices
Contribution of Agreement in Exchange for
606 Percent Interests in Innovative Genomics
(2019.07.16)
Alleon Capital Revolving Loan Financing
607 Agreement with Innovative Genomics
(2021.02.11)
10
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 11 of 22
Composite of Thermofisher Invoices
608
(2021.01.19)
Blank Specimen Collection Services
609
Agreement Template
610 Intentionally Blank
Thermofisher Invoicing Data for Innovative
611
Genomics
700-Photographs
700 Excerpts from Innovative Genomics' Website
Innovative Genomics PCR Testing Site Photo 1
701
(S.D. Fla)
Innovative Genomics PCR Testing Site Photo 2
702
(S.D. Fla)
703 Intentionally Blank
704 Intentionally Blank
705 Ven Vamos Website
706 Christian Balsera Headshot
707 Gregory Caskey Headshot
708 Salvador Arellano Jr Headshot
709 Matthew Herman Headshot
710 Nikita Hermesman Headshot
711 Marilian Banguela Headshot
712 Maggie Padron Headshot
713 Nadir Perez Headshot
714 Omar Palacios Headshot
715 Enrique Perez-Paris Headshot
716 Raul Martinez Headshot
717 Diego Sanchez Headshot
718 E.P. Headshot
719 E.A. Headshot
SW Photo of Pharmozyme One-Step RT qPCR
720
Kit
800 - Recordings
800 external-client-portal
800A external-client-portal captioned
800B external-client-portal (Transcript)
Adding a patient to create a Covid-19 test
801 order - when pt portal was not used for pt
information
Adding a patient to create a Covid-19 test
801A order - when pt portal was not used for pt
information captioned
11
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 12 of 22
Adding a patient to create a Covid-19 test
801B order - when pt portal was not used for pt
information (Transcript)
Creating a Covid test order for patients who
802
register on the portal
Creating a Covid test order for patients who
802A
register on the portal captioned
Creating a Covid test order for patients who
802B
register on the portal (Transcript)
803 GoToAssist
803A GoToAssist captioned
803B GoToAssist (Transcript)
804 Intentionally Blank
innovativegx-innovativegx(External) Client
805
Portal
innovativegx-innovativegx(External) Client
805A
Portal captioned
innovativegx-innovativegx(External) Client
805B
Portal (Transcript)
Patient Registration Portal - LIMSABC when
806
you need results
Patient Registration Portal - LIMSABC when
806A
you need results captioned
Patient Registration Portal - LIMSABC when
806B
you need results (Transcript)
807 Retrieving Final Test Results
807A Retrieving Final Test Results captioned
807B Retrieving Final Test Results (Transcript)
It's All Public_ DOJ Sees Billion Dollars of
808 Genetic Test Fraud; CMS Shows You Exactly
Where and How
It's All Public_ DOJ Sees Billion Dollars of
808A Genetic Test Fraud; CMS Shows You Exactly
Where and How captioned
It's All Public_ DOJ Sees Billion Dollars of
Genetic Test Fraud; CMS Shows You Exactly
808B Where and How captioned (Transcript)
900 - Toll Records
Composite of Toll Records for Defendant
900A
Caskey
Composite of Toll Records for Defendant
900B
Hermesman
12
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 13 of 22
Composite of Defendant Perez-Paris' Toll
901
Records
Composite of Defendant Sanchez's Toll
902
Records
1000-Documents and Communications
1000 Intentionally Blank
1001 Reasons to Use Innovative Genomics Flyer
1002 Innovative Genomics COVID-19 Testing Flyer
Innovative Genomics Do's and Don’ts for
1003 Compensation
Innovative Genomics Compliance Risks and
1004 Guidance for Specimen Collectors
Innovative Genomics Billing Slack Channel
1005 Excerpt
Innovative Genomics Ownership Channel
1006 Excerpt
Slack Messages from Seth Townson to Daryle
Fallings Regarding Harbor Island Medical
1007 Clinic
Message from Seth Townson to Daryle Fallings
1008 regarding Harbor Island Medical Clinic
Slack Message Thread among Shane
Wurzbach, Nikita Hermesman, Enrique Perez-
1009 Paris, and Daryle Fallings
Slack Message Thread among Nikita
1010 Hermesman, and Enrique Perez-Paris
Slack Message Thread among Enrique Perez-
1011 Paris, Daryle Fallings, and John Blanchard
Slack Message Thread among Enrique Perez-
1012 Paris, Daryle Fallings, and Nikita Hermesman
Remedial Plan for Salvador Arellano -
1013 2014.08.01
1014 S. Arellano Blanket Order
1015 J. Murrillo Blanket Order
1016 J. Murrillo's Termination Letter to S. Arellano
Text thread between Nikita Hermesman and
1017 Ruben Guerrero
DOJ charging 18 people -- including doctors --
1018 in massive Covid health-care fraud takedowns
1019 Intentionally Blank
2022.02.03 Email from Sally Camacho to
1020 Tammy Venus Subject: Re Potential Fraud
1021-24 Intentionally Blank
13
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 14 of 22
2021.11.01 Email from Ruben Guerrero to
Enrique Perez-Paris, Diego Sanchez, and
Nikita Hermaesman
1025
Subject: Dr. Pesano's Official Recommendation
. . . Entering the COVID Ab arena and COVID
testing in general
1026-29 Intentionally Blank
2021.02.04 Email from Mohammad Yaha
Rouhani to Diego Sanchez Subject: Re:
Pharmozyme Cov-19 RT-qPCR Kit Quote for
1030 Innovativegx
2021.02.04 Attachment for Pharmozyme email
1031 communications regarding RT-qPCR kit
2020.10.14 Email from Diego Sanchez to
Steven Howard, Cynthe Simms, and Milo
Caskey - Subject: Fwd: Review Complete -
1032 EUA202534
1033 Intentionally Blank
1034 Intentionally Blank
2022.03.29 Email from Brian Lowe to Pejman
Rahimian - Subject: Re: CPT2200489
1035 Innovative Gx
2021.09.15 Email from Mark Aston to Billing
Questions (Slack) - Subject 16:01:16 UTC:
Mark Aston@Slack -> [billing-
1036 questions@Slack]
1037 Intentionally Blank
1038 Intentionally Blank
1039 Innovative Gx Patient Registration Disclaimer
1040 Intentionally Blank
1041 Intentionally Blank
2022.01.18 Email from Diego Sanchez to
Enrique Perez-Paris and Nikita Hermesman -
Subject: HRSA Guidelines on Patient
1042 Eligibility Verification for Uninsured Benefits
2021.12.13 Email from Brett Walker to
Innovative Genomics, Diego Sanchez, Nikita
Hermesman, Ryan Corker, Parthiban Muthiah
SubjectL FW: Effective LCD & LCA for
1043 Pharmacogenomics Testing | Novitas
2021.12.13 Email Attachment - LCD -
1044
Pharmacogenomics Testing (L39063)
2021.12.13 Email Attachment - Article -
1045 Billing and Coding: Pharmacogenomics
Testing (A58801)
14
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 15 of 22
1046 Intentionally Blank
2021.10.22 Email from Imal Chathuka to
Diego Sanchez, Christina Pruneda, Enrique
Perez-Paris, Nikita Hermesman, Milo Caskey,
1047
Andrea Messina - Subject: Payer Guidelines on
COVID 19 Surveillance Testing & Return to
Work Testing
2021.06.28 Email from Christina Pruneda to
1048 Diego Sanchez - Subject: Re: NGS BILLING
UPDATE
1049 Intentionally Blank
1050 Intentionally Blank
2021.07.30 Email from Milo Caskey to Diego
1051
Sanchez - Subject: RE: Notice of Distribution
1052-55 Intentionally Blank
2021.01.30 Email from Diego Sanchez to Milo
Caskey, Enrique Perez-Paris, Nikita
1056
Hermesman - Subject: FWD: Latest Update on
Novitas Reimbursements on Genetic Testing
2021.01.30 - Attachment to Email Subject:
1057 FWD: Latest Update on Novitas
Reimbursements on Genetic Testing
2021.05.26 Email from Wayne Rodriquez to
1058
Diego Sanchez - Subject: RE: CGX
1059 Intentionally Blank
2022.06.20 Email from Ruben Guerrero to
Enrique Perez-Paris - Subject: PGx Audit
1060
Report and PGx Onboarding New Compliance
Policies
2022.06.20 Email Attachment - Audit Report
1061
and Plan for Compliance
2022.04.21 Email from Tammy Venus to Nikita
Hermesman - Subject: FW: OIG Participates in
1062
the 2022 National COVID-19 Health Care
Fraud Enforcement Action
2022.03.25 Email from Shane Wurzbach to
Nikita Hermesman, Diego Sanchez, Enrique
1063 Perez-Paris et al. - Subject: Invitation Slack
Clean Up Call @ Tue Mar 29, 2022 10am -
11am (CDT)
2022.03.25 Email from Imal Chathuka to Chris
1064 Pruneda - Subject: Updated Billing Protocol for
Covid+RPP
15
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 16 of 22
2020.10.30 Email from Perez-Paris to Raul
1065 Martinez - Subject Re Update - keep
momentum
2020.09.17 Email from Kristie Jacobs to Milo
1066 Caskey, Enrique Perez-Paris, Nikita
Hermesman, Diego Sanchez - Subject: IG PGx
2019.12.03 Email from Enrique Perez-Paris to
1067
Milo Caskey - Subject: Coding for PGx
2019.12.03 Email Attachment - List of
1068
PGX/CGX Codes
1069 Intentionally Blank
2020.10.26 Email from Nikita Hermesman to
1070 Innovative Genomics - Subject: Compliance
Alert - Covid 19
2019.07.02 - Hermesman, Sanchez, Perez-
1071
Paris, Caskey Thread
1072 Intentionally Blank
1073 Intentionally Blank
2022.10.08 Email from Enrique Perez-Paris to
1074 Jessica Minor, Christina Pruneda - Subject: Re:
COVID test results still not received
2022.01.08 - A.M. - Innovative Gx Lab Test
1075
Results
2022.01.08 - F.M. - Innovative Gx Lab Test
1076
Results
2022.01.08 - J.M. - Innovative Gx Lab Test
1077
Results
2022.01.17 Slack Message from Enrique Perez-
1078 Paris - A lot of angry patients from their
samples not being collected properly
2021.12.27 Email from Christina Pruneda to
1079 Enrique Perez-Paris - Subject: Re: Pcr test
result never received
Nikita Hermesman, Enrique Perez-Paris,
1080
Gregory Caskey Thread
2019.11.26 DOJ Western District of
Pennsylvania Press Release - Pittsburgh-area
1081 Lab Owner Charged with Paying Kickbacks in
Connection with Almost $130 Millions in
Medicare Claims for Genetic Testing
2018.09.12 DOJ District of Maryland Press
Release - CEO of Lab Testing Company
1082 Marketing Representative Sentenced to Federal
Prison in Pain Management Clinic Kickback
Scheme
16
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 17 of 22
1083 Intentionally Blank
Slack message from Enrique Perez Paris Re:
1084
OTC COVID Complaint
2021.12.25 Email from Enrique Perez-Paris to
1085 A.S. - Subject: Re: Patient registration
confirmation
2022.02.19 Email from Enrique Perez-Paris to
1086
J.H. - Subject Re: Stolen identity
2022.02.09 Email from Enrique Perez-Paris -
1087
Subject Re: Test Results Notification
2022.02.08 - D.W. - Innovative Gx Lab Test
1088
Results
Intentionally Blank
2021.11.06 Email from Mohammad Rouhani to
1090
Diego Sanchez - EUA Status
2021.03.10 Email from Nader Nourizad to
1091
Diego Sanchez - Subject: Covid Kit
2022.01.27 Slack Message from Diego
1092 Sanchez - We got awarded testing for the State
of Kentucky
2022.02.07 Slack Message from Diego
1093 Sanchez to Tech Support - This patient received
a report from a test he preformed a month ago
2021.12.21- Nikita Hermesman and Diego
1094
Sanchez Text Thread - I don’t see it or have it
2021.07.21 Lab Alert: Changes to CDC RT-
1095
PCR for SARS-CoV-2 Testing
Hermesman, Sanchez, Perez-Paris, Palacios
1096
Text Thread Attach
Hermesman, Sanchez, Perez-Paris, Palacios
1097
Text Thread
Slack Message from Diego Sanchez re
1098
Pharmozyme Not EUA
Nikita Hermesman and Diego Sanchez Text
1099
Thread
2021.07.28 Hermesman Sanchez Thread
1100
(attachment to Ex. 1099 thread)
2021.07.28 Hermesman Sanchez Thread
1101
(attachment to Ex. 1099 thread)
1102 Intentionally Blank
Ravitej Reddy, Gregory Caskey, Enrique Perez-
1103
Paris et al., Text Thread
Referrals from Gregory Caskey and Alexander
1104
Roka to Ravitej Reddy
1105 Intentionally Blank
17
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 18 of 22
Innovative Genomics Ownership Channel
1106
Excerpt
2018.10.10 Email from Kelly Mazur to Hadley,
1107 Georgene Barnes, Chris Calvetti, Ravi Reddy -
Subject: Fwd: Numedica Registration
PGL Laboratories New Account Registration
1108
Alexander Roka, MD
PGL Laboratories New Account Registration
1109
Leticia Cerda, MD
2019.06.21 Email form Kelly Mazur to Ravitej
Reddy - Subject: Fwd: Bank account info if
1110
you can transfer if not sending you his address
as well
2019.01.24 Email from Kelly Mazur to Chris
1111 Calvetti, Milo Caskey, Ravitej Reddy - Subject:
Re: PGX Portal
2020.11.26 Email from Milo Caskey to Nikita
1112 Hermesman - Subject: Fwd: Admera Health
Announcement
2021.11.09 Email From Milo Caskey to Nikita
1113 Hermesman, Diego Sanchez - Subject: Fwd:
CMS medical records request
2021.11.09 Email From Milo Caskey to Nikita
1114
Hermesman, Diego Sanchez - Attachment 1
2021.11.09 Email From Milo Caskey to Nikita
1115
Hermesman, Diego Sanchez - Attachment 2
2021.11.09 Email From Milo Caskey to Nikita
1116
Hermesman, Diego Sanchez - Attachment 3
2021.05.17 Email from Janice Alexander to
Milo Caskey, Nikita Hermesman, Shane
1117
Wurzbach - Subject: Basic training videos for
MC’s
1118 Intentionally Blank
1119 Intentionally Blank
2021.04.05 Nikita Hermesman and Milo
1120
Caskey Text Thread - We need to start
1121 Intentionally Blank
Omar Palacios and Marilian Banguela Text
1122
Thread
1123 Intentionally Blank
2021.11.30 Email from Omar Palacios to
1124 Nikita Hermesman - Subject Re: Marketing &
Info (Michael) Lab
1125 Intentionally Blank
18
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 19 of 22
2022.01.19 Email from Omar Palacios to
1126 Diego Sanchez - Subject: Re: List of Sites in
need of Provider
1127 Intentionally Blank
2021.11.09 Email from Omar Palacios to
1128 Nikita Hermesman, Diego Sanchez, Enrique
Perez-Paris - Subject: Genetic Volume 2021
2021.11.09 Email from Omar Palacios to
1129 Nikita Hermesman, Enrique Perez-Paris, Diego
Sanchez - Subject: Fwd: Genetic Report 2020
1130 Intentionally Blank
1131 Intentionally Blank
St. Vincent De Raul Mother of Christ New
1132
Account Form
2021.09.17 Email from Omar Palacios to
1133
Leanne LeFebvre - Subject Re New Account
2021.09.17 Email from Omar Palacios to IGX -
1134
Subject New Account
2021.09.17 Attachment to Email - Subject New
1135
Account
2021.09.01 Email from Omar Palacios to
1136
Leanne LeFebvre - Subject Re Prime care
2021.08.09 Email from Leanne LeFebvre to
1137
John Blanchard - Subject Re Meeting
2021.09.24 Email from Nikita Hermesman to
1138 Omar Palacios - Subject Re Innovative GX
Broward
2021.09.01 Email from Leanne LeFebvre to
1139 Omar Palacios - Subject Broward Blvd Portal
Login
2021.09.02 Email from IGX to IGX - Subject
1140
Re NEW ACCOUNT FORM
1141 Intentionally Blank
Fraga Pediatric PrimeCare Family Centers New
1142
Account Form
1143 Intentionally Blank
1144 Intentionally Blank
1145 DOJ Double Helix Press Release
1146 Hermesman, Palacios Ralph SA, Text Thread
Hermesman, Palacios, Ralph SA Laredo
1147
Indictment Text Thread
1148 Intentionally Blank
1149 Hermesman, Sanchez, Palacios Text Thread
1150-52 Intentionally Blank
19
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 20 of 22
2022.03.29 Email from IGX to IGX Team -
1153
Subject Re Puerto Rico Testing Site - Insurance
2022.05.24 Email from Diego Sanchez to
1154
Nikita - Subject Spreadsheet shared with you
2022.05.19 Email from Michael Siprut to IGX
1155
Team - Subject Re Ven Vamos Christian
2022.05.04 Email from Christina Pruneda to
1156
Tammy Venus - Subject Re Aetna Call- Alvarez
2022.03.11 Email from Diego Sanchez to Ven
1157
Vamos - Subject Re Puerto Rico Testing Site
2022.03.17 Email from IGX to Alika Faulkner
1158
- Subject Re Samples Received Less Than
2022.03.15 Email from IGX to Alika Faulkner
1159 -Subject Re Alegria ADC - Pending Rapid
Result
2022.03.12 Email from IGX to Alika Faulkner
1160 - Subject Re Alegria ADC - Pending Rapid
PCR
1161 Intentionally Blank
Intentionally Blank
2021.02.02 Email from K.H. to IGX - Subject
1163
Re Fwd_K.H.
2024.04.19 Email from K.D. to Jordan Flores -
1164
Subject Re FWD Covid Results
1165 K.D. LIMS Final Report
2022.02.24 Email from E.S. to IGX - Subject
1166
Re TR Test Results Notification
2022.02.14 Email from Sally Camacho to
1167 LIMSABC Supp - Re Patients Not Receiving
Results
2022.02.17 Email from C.G. to IGX - Subject
1168
Re PCR results
2022.02.06 Email from Luis Velazco to E.S. -
1169
Subject Re Test results request
2022.01.12 Email from Alika Faulkner to E.R.
1170
- Subject Re No covid results
2022.01.05 Email from L.W. to IGX - Subject
1171
Re My results
2022.01.12 Email from Alika Faulkner to K.D.-
1172
Re Patient registration confirmation
2022.01.06 Email from Carlos Rodriguez to
1173
K.B. - Subject Re My PCR test results
2022.01.06 Email Attachment - Subject Re My
1174
PCR test results
20
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 21 of 22
2021.05.18 Email from L.R. to Seth Townson-
1175
Subject Re Thank you for Registering Your
2022.01.16 Email from Jorge Duque to V.S. -
1176
Subject Re Covid Test Results
2021.12.26 Email from Carlos Rodriguez to
1177
E.A. - Re 24hr Covid Test Not Received
2022.01.02 Email from Perez-Paris to Lay A -
1178
Subject Re Urgent PCR test
2021.01.06 Email from Perez-Paris to K.C.
1179
Subject Re URGENT – Re: Sample Status
2021.01.14 Email from Perez-Paris to N.V.-
1180
Subject Re Test Results.
2021.09.12 Email from Perez-Paris to Q.G. -
1181
Subject Re Negative and Positive
2022.01.22 Email from Perez-Paris to Omar
1182
Palacios - Subject Re Samples not on Lims
2022.03.15 Email from Keith Thornton to
1183
Brian Lowe - Subject Re LDT for Covid-19
2021.11.08 Email from Perez-Paris to A.A.-
1184
Subject Re Possible Bill
1185 HCC Contract w Clio
1186 Hermesman and Palacios Text Thread
Dated: February 19, 2025 Respectfully submitted,
HAYDEN O’BYRNE
UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF FLORIDA
GLENN S. LEON, CHIEF
CRIMINAL DIVISION, FRAUD SECTION
U.S. DEPARTMENT OF JUSTICE
By: /s/ Reginald Cuyler Jr.
James V. Hayes
Florida Special Bar No. A5501717
Assistant Chief
Reginald Cuyler Jr.
Florida Bar No. 0114062
Matthew R. Belz
Florida Special Bar No. A5503303
Trial Attorneys
United States Department of Justice
Criminal Division, Fraud Section
1400 New York Avenue NW
21
Case 1:24-cr-20155-RAR Document 219 Entered on FLSD Docket 02/19/2025 Page 22 of 22
Washington, D.C. 20005
Tel: (202) 774-4276 (Hayes)
Tel: (202) 748-3024 (Cuyler)
Tel: (202) 579-4526 (Belz)
james.hayes@usdoj.gov
reginald.cuyler.jr@usdoj.gov
matthew.belz@usdoj.gov
CERTIFICATE OF SERVICE
I hereby certify that, on February 19, 2025, I filed the forgoing document with the Clerk of
the Court via ECF.
/s/ Reginald Cuyler Jr.
22
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