John M. Colette recently resolved a 33-month-long, (50) page indictment, charging a major healthcare executive with Conspiracy to violate Anti-Kickback Statutes under Title 42 U.S.C. § 1320 involving clinical laboratory services with a dismissal in Federal Court in Texarkana.
The case involved (12) defendants, over $80 million in potential false billings, and almost (1)Million documents obtained in Discovery.