Information — No. 3:24-cr-00166 (Dkt. 1, M.D. Fla.)

Summary

A criminal information in United States of America v. Kevin Karl Wills Jr., filed August 8, 2024 as Document 1 in No. 3:24-cr-00166-TJC-LLL in the U.S. District Court for the Middle District of Florida, Jacksonville Division. Count One charges conspiracy under 18 U.S.C. § 371 to receive health care kickbacks and to sell Medicare beneficiary identification numbers. The information alleges that from about January 2023 to June 2023 Wills and a co-conspirator, through Meta Laboratory Consulting LLC, recruited marketers to sell beneficiary information to SWL Services LLC, which shipped over-the-counter COVID-19 tests that beneficiaries had not requested. It alleges approximately 152,000 false and fraudulent claims and Medicare reimbursements of approximately $14,405,700, and seeks forfeiture of approximately $652,312. The signature block names United States Attorney Roger B. Handberg.

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