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Bookmark or Share- District of Colorado | Seven People Charged With Over $40 Million In ...Defendants King, Wellman, Shorr, O’Sullivan, Edson, and Gautereaux made initial appearances in Denver, Colorado, between August 26 and September 5, 2024, in front of Magistrate Judge Susan Prose. The charges contained in the indictment are allegations and the defendants are presumed innocent of the charges unless and until proven guilty.
- $40 Million Medicare/Medicaid Fraud: 7 Executives Charged in Colorado ...Californian John Gautereaux, 59, lives in Temecula. According to the indictment, Sullivan and Gautereaux collaborated with the first four to operate Autumn Partnership LLC, a different business that served as a “proof of concept” for the Tesis business plan.
- 7 people indicted for defrauding Medicare, Medicaid in Colorado lab ...The indicted people include: Ronald King, 51, of Bangor, Maine; Victor Roiter, 55, of Sunny Isles Beach, Florida; Tina Wellman, 51, of Mayfield, New York; Adam Shorr, 55, of Dunedin, Florida; Robert O’Sullivan, 55, of Lake Sherwood, California; Bradley Edson, 66, of Mesa, Arizona; and John Gautereaux, 59, of Temecula, California, according to ...
- Seven Accused in Alleged $40 Million Medicare and Medicaid FraudSeven individuals stand accused of orchestrating a complex scheme defrauding Medicare and Medicaid for over $40 million, as announced by the United States Attorney's Office for...
- Seven Defendants Indicted in $40 Million Medicare Fraud Scheme ...The United States Attorney’s Office for the District of Colorado has announced the indictment of seven individuals in connection with a scheme to defraud Medicare and Colorado Medicaid through fraudulent genetic testing claims.
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