Arrayit Corporation (ARYC)

[mdimport]

These are the guidelines for healthcare fraud, and securities fraud.

https://www.whitecollarcrimeresources.com/federal-fraud-sentencing-guidelines.html

The DOJ is responsible for the Medicare fraud aspect. There is almost no chance Mark Schena will escape without a conviction by DOJ. If you see the chart in the URL, an offense with $50M+ is pretty serious.

It's not a "small" fraud in the few thousand dollar range.