Arrayit Corporation (ARYC)

[mdimport]

That's clearly fraud and deception right there, even if everything else is scrubbed (which it won't be).

The allegations say that ARYC used her ID number to run tests on patients she had never seen.

Since the billing for those unseen patients would have been sent by mail, email, or fax, to either Medicare or a private insurance company it's either mail fraud and/or wire fraud as applicable.

Each instance of mail fraud where the fraud was against a financial institution (insurance company) can result in a fine of up to $1M or up to 30 years in jail, or both.