Indictment — No. 1:24-cr-20155 (Dkt. 3, S.D. Fla.)

Summary

A grand jury indictment against Enrique Perez-Paris, Diego Sanudo Sanchez Chocron and Gregory Charles Milo Caskey, Case 1:24-cr-20155-JB, entered on the docket April 16, 2024 as Document 3 in the U.S. District Court for the Southern District of Florida. Count 1 charges conspiracy to commit health care fraud and wire fraud under 18 U.S.C. § 1349 from about November 2019 through June 2023, involving Medicare and the HRSA COVID-19 Uninsured Program; the penalty sheet lists Counts 2-4 for health care fraud under Section 1347 and Count 5 for conspiracy to commit money laundering under Section 1956(h). The indictment states the defendants were owners, managers and operators of Innovative Genomics LLC, a Texas laboratory that purportedly provided COVID-19 PCR and other testing. It describes Medicare Part B test rules and the HRSA program's reimbursement of testing for uninsured individuals.

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