Lab Owner And Marketing Company Owner Both Found Guilty In Multi-Million Dollar Medicare And Medicaid Fraud Scheme

Lab Owner And Marketing Company Owner Both Found Guilty In Multi-Million Dollar Medicare And Medicaid Fraud Scheme

NASHVILLE - After a seven-week trial, a jury yesterday found defendants Fadel Alshalabi, 57, of Waxhaw, North Carolina, and Samuel Harris, 30, of American Fork, Utah, guilty of conspiracy to violate and violations of the Anti-Kickback Statute, arising out of a multi-million dollar, multi-state Medicare and Medicaid fraud scheme, announced Thomas J. Jaworski, Acting United States Attorney for the Middle District of Tennessee. Alshalabi was also convicted of money laundering.

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