Information — No. 5:21-cr-00214 (Dkt. 1, N.D. Cal.)

Summary

A criminal information in United States of America v. Paul Haje, filed May 25, 2021 as Document 1 in No. 5:21-cr-00214-EJD in the U.S. District Court for the Northern District of California, San Jose Division. It charges one count under 18 U.S.C. § 371 of conspiracy to defraud the United States and pay and receive kickbacks, and one count under 18 U.S.C. § 1349 of conspiracy to commit health care fraud, with a notice of forfeiture. The information identifies Haje as Vice President of Marketing of Arrayit, a provider billing Medicare, Medicaid, TRICARE and commercial insurers, and charges a conspiracy from in or around September 2018 through in or around May 2020. It sets out program rules on medical necessity for allergy testing and COVID-19 antibody testing. The caption names Acting United States Attorney Stephanie Hinds.

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