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Monday, March 22, 2021 4:04:30 PM
Sand was also charged and sued in the Southern District of New York in 1997 when he was the CEO of Medcentrex, Inc.
A default judgement of over $1.2 million was ruled against him.
Case # 1:199703348
From what I can find, it seems Medcentrex committed Medicare fraud.
https://www.hhs.gov/sites/default/files/static/dab/decisions/alj-decisions/2000/cr643.html
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