Press release
Lab Owner Faces Justice $14M COVID-19 Fraud Scheme Sheds Light on Pandemic Exploitation
In the latest high-profile case, a lab owner has admitted to embezzlement in a COVID-19 related scam that defrauded $14 million in funds intended for Pandemic relief. The US Department of Justice (DOJ) brought a plea which demonstrates the extent of sanctions for attempting to misuse funds granted by the government in a crisis.The DOJ claims that the owner of the laboratory made false claims on COVID-19 testing services that never went through thereby deceiving federal authorities and embezzling funds that would otherwise assist struggling businesses and healthcare providers. This case is a crucial example of how federal agencies have not slowed down in their probe of pandemic fraud. For those affected by such fraud, consulting personal injury lawyers Nashville [https://www.nashvilletnlaw.com/personal-injury/] can help seek justice and compensation.
Legal Implications of COVID-19 Fraud
While the COVID-19 relief programs remain under watch and even criticism, lawyers are encouraging people and companies to understand the consequences of fraud claims. The penalties can be stiff and these include time in prison and heavy fines. Now that the federal prosecutors are charging such cases it is evident why having proper legal counsel is paramount.
As a result of this case, it becomes advisable that anyone charged with similar complaints or questions should consult a lawyer as early as possible. Federal fraud defense lawyers can be tremendously helpful for the client because they can explain what legal steps to take and procedures the accused must go through throughout the case.
Protecting Your Rights
Our staff of committed and persistent attorneys at the Nashville law firm understands the legal procedures in federal fraud cases. We support the Constitutional right of individuals and companies, accused of unlawful behaviors such as healthcare fraud and other ''white-collar'' crimes. For many years, our firm has been defending our clients and achieving satisfactory results thanks to our professionalism and honesty.
As the present case shows, the rules with regard to COVID-19 relief are both numerous and changing. Healthcare, testing, and other related service providers need to be especially careful and abide by the federal governing rules and regulations at all times so as not to offend by mistake.
Contact Us for Legal Support
If you or someone you care about have been charged with any federal crime such as COVID-19 fraud or any other federal offenses, you are welcome to discuss it with a specialist from our esteemed firm. The skilled criminal defense attorney at our Nashville law firm is prepared to discuss your rights and your ability to mount a defense.
For more information, visit nashvilletnlaw.com or contact us below.
About Nashville law firm:
Criminal defense law Nashville: Nashville law firm is one of the premier criminal defense attorneys Nashville [https://www.nashvilletnlaw.com/criminal-defense/] located in Nashville Tennessee, that concentrates on representing individuals involving white collar crimes as well as federal investigations. We believe in delivering exceptional legal services and are proud of our staff of attorneys who work tirelessly to serve Middle Tennessee communities.
The information in this release is based on the information given by the US Department of Justice.
Media Contact
Company Name: Raybin & Weissman, P.C
Email:Send Email [https://www.abnewswire.com/email_contact_us.php?pr=lab-owner-faces-justice-14m-covid19-fraud-scheme-sheds-light-on-pandemic-exploitation]
Phone: +1615-256-6666
Address:424 Church Street, Fifth Third Center, Suite 2120
City: Nashville
State: TN 37219
Country: United States
Website: https://www.nashvilletnlaw.com/
This release was published on openPR.
Permanent link to this press release:
Copy
Please set a link in the press area of your homepage to this press release on openPR. openPR disclaims liability for any content contained in this release.
You can edit or delete your press release Lab Owner Faces Justice $14M COVID-19 Fraud Scheme Sheds Light on Pandemic Exploitation here
News-ID: 3726069 • Views: …
More Releases from ABNewswire

The Great Unroboting: AI-Text-Humanizer.com Improves the Human-AI Collaboration …
MUNICH, GERMANY - September 30, 2025 - As companies hurry to integrate Artificial Intelligence into their workflows, a critical challenge emerged: The loss of the human touch. From sales emails to internal memos - AI-generated communication is often generic, impersonal but also ineffective. AI-Text-Humanizer.com started its enterprise platform to solve this problem - to improve human-AI collaboration.
The drive for AI-powered efficiency has created a corporate communications crisis. Sales outreach emails…

Phenix City Medical Practice Announces Expanded Healthcare Services, Addressing …
Preferred Medical Group, Phenix City, announces the expansion of its healthcare services and improved patient access, addressing community demand for comprehensive medical care with integrated pediatric, adult, and therapeutic services under one roof.
Preferred Medical Group, Phenix City [https://preferredmedgroup.com/], has announced significant enhancements to its healthcare services, responding to increased community demand for accessible and comprehensive medical care. The medical practice, located at 3700 South Railroad Street, has introduced streamlined patient…

Auburn Medical Practice Expands Integrated Care Model as Primary Care Doctor Add …
Preferred Medical Group - Auburn expands ADHD services and integrated care model, offering comprehensive family medicine, behavioral health, and specialized attention disorder treatment in one convenient East Alabama location.
Preferred Medical Group - Auburn [https://preferredmedgroup.com/] has announced significant enhancements to its integrated healthcare services, responding to increased demand for ADHD treatment and comprehensive family medical care in East Alabama. The Auburn location, situated at 318 Samford Village Court, Suite 100, now…

Local ADHD Doctor Program Launches at Preferred Medical Group - Opelika for East …
Preferred Medical Group - Opelika launches an integrated ADHD treatment program that combines pediatric care, psychiatry, and therapy services to address regional healthcare needs for East Alabama families.
Opelika healthcare providers have taken a significant step toward addressing the growing need for specialized attention deficit hyperactivity disorder services in East Alabama. Preferred Medical Group - Opelika [https://preferredmedgroup.com/] has announced the expansion of comprehensive ADHD treatment programs, integrating pediatric care with behavioral…
More Releases for Nashville
Microblading in Nashville Proudly Offered by The Glam House Nashville
Image: https://www.globalnewslines.com/uploads/2025/03/1741791587.jpg
The Glam House Nashville, a leading beauty salon in Music City, is proud to announce its expanded microblading services for Nashville residents seeking to enhance their eyebrows.
Nashville, TN - The Glam House Nashville [https://nashvillelashesandbrows.com/microblading/nashville/], a leading beauty salon in Music City, is proud to announce its expanded microblading services for Nashville residents seeking to enhance their eyebrows. With a team of certified and experienced technicians, The Glam House Nashville…
Permanent Makeup Services in Nashville Proudly Offered by The Glam House Nashvil …
Image: https://www.globalnewslines.com/uploads/2025/02/1738854144.jpg
Nashville, TN - The Glam House Nashville [https://nashvillelashesandbrows.com/permanent-makeup-clinic-nashville/], a leading beauty salon in the heart of Music City, is proud to announce its comprehensive range of permanent makeup services. As a premier permanent makeup clinic Nashville residents trust, The Glam House is setting new standards in the Nashville beauty industry with its state-of-the-art techniques and personalized approach to cosmetic tattooing.
The Glam House Nashville offers a wide array of semi-permanent…
Top Beauty Salon in Nashville, The Glam House Nashville Now Offers Training Cour …
Image: https://www.globalnewslines.com/uploads/2025/01/1736518364.jpg
The Glam House Nashville, a renowned beauty establishment [https://nashvillelashesandbrows.com/beauty-salon-in-nashville-the-glam-house-nashville/] located in the heart of Music City, is proud to announce the expansion of its service offerings with an exclusive Brow Lamination Training course. This new addition to their repertoire further solidifies their position as a leading salon in Nashville TN, catering to the growing demand for advanced beauty techniques in the area.
Ashley Mooney, the founder and lead aesthetician at…
The Glamhouse Nashville Provides Beauty Salon Services in Nashville
Image: https://www.globalnewslines.com/uploads/2024/12/1735305732.jpg
Nashville, TN - The Glamhouse Nashville [https://nashvillelashesandbrows.com/beauty-salon-in-nashville-the-glam-house-nashville/], a luxurious beauty salon located in the heart of East Nashville, is proud to announce its comprehensive range of beauty services for residents of Nashville and surrounding areas. Led by Ashley Martin, the salon is committed to providing high-quality beauty treatments in a welcoming and empowering environment.
The Glamhouse Nashville offers a wide array of services designed to accentuate unique features and elevate…
The Glam House Nashville Now Offers Permanent Makeup Training in Nashville
Image: https://www.getnews.info/wp-content/uploads/2024/10/1729602085.png
The Glam House Nashville, a renowned beauty training center in Nashville, TN, is delighted to announce the launch of their comprehensive permanent makeup training programs.
The Glam House Nashville [https://nashvillelashesandbrows.com/training/], a renowned beauty training center in Nashville, TN, is delighted to announce the launch of their comprehensive permanent makeup training programs. These courses are designed to provide aspiring permanent makeup artists with the skills and knowledge needed to excel…
Permanent Makeup Clinic in Nashville Now Offered by The Glam House Nashville
Image: https://www.getnews.info/wp-content/uploads/2024/05/1714851493.png
The Glam House Nashville, a renowned beauty destination, is delighted to announce the expansion of its services with the addition of a permanent makeup clinic in Nashville.
Nashville, TN - The Glam House Nashville, a renowned beauty destination, is delighted to announce the expansion of its services with the addition of a permanent makeup clinic in Nashville. The clinic, located at 1505 54th Ave North, Suite 100, Nashville, TN…