Indictment — No. 5:20-cr-00425 (Dkt. 53, N.D. Cal.)

Summary

A superseding grand jury indictment filed May 18, 2021 as Document 53 in United States v. Mark Schena, Case No. CR 20-00425-EJD, in the U.S. District Court for the Northern District of California, San Jose Division. It charges conspiracy to commit health care fraud and wire fraud under 18 U.S.C. § 1349, health care fraud under 18 U.S.C. § 1347, conspiracy to pay illegal kickbacks under 18 U.S.C. § 371, payment of illegal kickbacks under 18 U.S.C. § 220 and securities fraud, with criminal forfeiture. It alleges that from in or around 2015 through in or around 2020 Schena, President of Arrayit Corporation, deceived investors about Arrayit's business and deceived Medicare, Medicaid, TRICARE and commercial insurers about insurance claims. The penalty sheet ends with COUNTS SEVEN THROUGH NINE, securities fraud.

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