Indictment — No. 1:24-cr-20155 (Dkt. 46, S.D. Fla.)

Summary

A Superseding Indictment in United States of America v. Enrique Perez-Paris, Diego Sanudo Sanchez Chocron, Gregory Charles Milo Caskey, Omar Palacios, and Nadir Perez, Case No. 24-CR-20155-RUIZ/TORRES(s), in the U.S. District Court for the Southern District of Florida, entered on the docket June 24, 2024 as Document 46. Its caption cites 18 U.S.C. § 1349, 18 U.S.C. § 1347, 18 U.S.C. § 371, 42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 1956(h). The general allegations describe COVID-19 and genetic testing, Medicare Part B coverage rules, the Shell Lab Rule and the HRSA COVID-19 Uninsured Program, and identify Innovative Genomics LLC (IGX) as a Texas laboratory that purportedly provided COVID-19 PCR testing. The penalty sheets list health care fraud at Counts #: 5- 7 and conspiracy under Section 371 at Count#: 8, and for Nadir Perez receipt of kickbacks and conspiracy to commit money laundering.

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