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News/Compliance & Enforcement/COVID Fraudster also Confesses to $11-Million Health Care Kickback Scheme
News·Compliance & Enforcement Brief

COVID Fraudster also Confesses to $11-Million Health Care Kickback Scheme

Department of Justice – Kareem Memon of Florida has admitted his role in a multimillion-dollar DME kickback scheme, after previously pleading guilty to a COVID-19 fraud scheme and felony firearm charges.

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