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Legal & Regulatory Issues

Mohamed Mokbel, CEO of 4M Pharmaceuticals, was arrested March 9 for his alleged role in a $134 million healthcare fraud scheme, according to the U.S. Justice Department. 

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A lawsuit filed by UnitedHealthcare that accuses medical labs of operating a $100 million billing scheme will move forward after a judge denied some of the defendants' motions to dismiss the claims, according to court documents and Bloomberg Law.

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