Investigations Newsletter: Jury Acquitted Lab Owners in Nearly $40 Million COVID-19 Fraud Case
By EsqSocial Corporation 07/04/25
Jury Acquitted Lab Owners in Nearly $40 Million COVID-19 Fraud Case - On March 27, a Florida jury acquitted two testing lab co-owners of conspiracy, health care fraud, and wire fraud charges. Innovative Genomics, LLC owners Diego Sanchez Chocron and Gregory “Milo” Caskey were charged and acquitted on all seven fraud counts that were remaining against them. A third co-defendant previously pled guilty and later testified at trial....
By: ArentFox Schiff