Southwest
Jury convicts former NFL player Keith J Gray in $328 million Medicare fraud scheme involving kickbacks
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Former UConn football standout and Texas laboratory owner Keith J. Gray was convicted Thursday for his role in a wide-ranging genetic testing fraud scheme, the Justice Department announced Friday.
According to investigators, the cardiovascular testing scheme generated up to $328 million in fraudulent claims. Gray, who never appeared in a regular season NFL game, owns Axis Professional Labs and Kingdom Health Laboratory.
He was convicted of conspiracy to defraud the United States and to pay and receive health care kickbacks, five counts of violating the anti-kickback statute. Gray also faces three counts of money laundering, a news release from the DOJ confirmed.
Texas lab owner and former NFL player Keith J. Gray was convicted of conspiracy to defraud the United States and to pay and receive health care kickbacks. Gray faces five counts of violating the anti-kickback statute and three counts of money laundering. (Wesley Hitt/Getty Images)
Prosecutors said Gray knowingly billed Medicare for “medically unnecessary genetic tests designed to evaluate the risk of various cardiovascular diseases and conditions.” According to officials, Gray provided kickbacks in return for referrals of DNA samples and executed test orders authorizing the procedures.
Marketers would seek out Medicare beneficiaries and “doctor chase” to uncover the identity of the beneficiaries’ primary care physicians. Prosecutors said that once an individual’s identity was obtained, a doctor was believed to have been pressured into approving the tests.
Fabricated documents and invoices were used to try and conceal payments that listed charges for “marketing” hours. Another aspect of the operation involved Gray allegedly mischaracterizing the payments as “software” expenses or labeling them as non-existent loans.
Keith Gray of the Carolina Panthers poses for his 2009 NFL headshot at photo day in Charlotte, North Carolina. (NFL Photos )
During the trial, prosecutors presented evidence including text messages between Gray and a co-conspirator. The messages appeared to be enthusiastic exchanges between the two over the anticipation of the money they were gaining from Medicare.
“$ent, you should have it any minute if you don’t already. Get it?” Gray then replied by saying, “Sorry I was filling my bathtub with ones. Yes lol.”
Texas lab owner and former NFL player Keith J. Gray was convicted of conspiracy to defraud the United States and to pay and receive health care kickbacks. Gray faces up to 10 years in prison for each count.
Axis and Kingdom billed Medicare an estimated $328 million for false claims, while Medicare paid claims totaling approximately $54 million. A sentencing date for Gray was not immediately announced. He faces up to 10 years in prison for each count.
Gray was a key contributor to the Huskies, starting every game in 2007. He signed with the Carolina Panthers as an undrafted free agent after college.
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Los Angeles, Ca
Sweltering heat wave to grip Southern California next week
Southern California is enjoying a comfortable stretch of below-average temperatures that should continue through Father’s Day, but a strong heat wave is looming.
A significant warming trend will begin early next week before peaking Wednesday and Thursday, according to the National Weather Service.
“Another one of those ridges of high pressure is expected to build in, with temperatures really heating up,” KTLA’s Kirk Hawkins said. “We’re looking at temperatures reaching triple digits in parts of the High Desert and Inland Empire as well.”
An extreme heat watch has been issued for parts of Los Angeles County, including Woodland Hills, Pomona, Pasadena, Santa Clarita and other areas, from Tuesday morning through Thursday evening.
Temperatures in those areas could range from the upper 80s to 100 degrees.
The Weather Service suggested the following actions:
- Continue to monitor the latest forecasts, as the amount of heating is still uncertain
- Adjust plans now to stay cool next week
- Check in with elderly neighbors and family members to ensure they are aware of the hot forecast
The high-pressure system is expected to weaken on Thursday, bringing cooler temperatures as we head into next weekend.
Los Angeles, Ca
Armed, dangerous CHP pursuit suspect tied to double homicide in Pomona
A 48-year-old man who led law enforcement on a dangerous pursuit lasting more than an hour is in custody in connection with the shooting deaths of a man and a woman at an upscale Pomona apartment complex Thursday, police announced.
Officers with the Pomona Police Department responded to the Monterey Station Apartments, located at 180 E. Monterey Ave., near North Garey Avenue, just before 3:30 p.m. on reports of a shooting, according to a department news release.
Police, along with responding Los Angeles County firefighters, found the two victims in a fourth-floor apartment.
Paramedics immediately began life-saving measures, but both victims were ultimately declared dead at the scene, investigators said.
Neighbors told KTLA’s Mary Beth McDade that the suspected shooter, Robert Galtman of Pomona, shot his girlfriend and another resident of the apartment complex.
“He shot the girl, that was the girlfriend,” one woman, a resident of the building who did not want to give her name, told KTLA. “I know them because he had tried to hit on me and told me the situation that she was beating him up and that she cheated on him with this guy, the one that was killed.”
Authorities were searching Galtman, who was believed to be in dark-colored sedan that fled the apartments northbound on Towne Avenue near Holt Avenue.
Just before 5 p.m., officers with the California Highway Patrol spotted his vehicle traveling northbound on the 5 Freeway, officials confirmed to KTLA. When officers attempted a traffic stop, he failed to yield and led authorities on a high-speed pursuit that lasted more than an hour.
During the pursuit, he made a U-turn on the freeway and headed southbound before exiting in Castaic and taking Lake Hughes Road through the hills toward the Antelope Valley.
Sky5 was over the dangerous chase as Galtman was seen tossing unknown items from the vehicle, including some type of liquid, swerving dangerously onto the shoulder and refusing to stop as at least four CHP units followed closely behind.
He initially dodged several spike strips deployed by officers, at one point driving on the shoulder in Lancaster before clipping one of the strips with the vehicle’s left side, causing both tires to deflate.
Still refusing to stop, Galtman continued at about 30 mph until a CHP officer accelerated and performed a PIT maneuver that spun the vehicle and disabled it.
He was quickly surrounded by officers with guns drawn but did not immediately comply.
Following law enforcement commands, Galtman exited the vehicle, surrendered and was taken into custody.
The identities of the two victims are being withheld pending notification of next of kin.
Authorities have not released a motive in the deadly shooting. The investigation is ongoing, and anyone with information is asked to contact the Pomona Police Department’s Detective Bureau at 909-620-2085.
Los Angeles, Ca
Comedian to face charges in first case from L.A. County tax fraud unit
A stand-up comedian is set to face criminal charges in the first case filed by the Los Angeles County District Attorney’s newly created Business Tax Fraud Unit, officials announced Thursday.
According to the Los Angeles County District Attorney’s Office, the defendant is comedian and actor Carlos Mencia. District Attorney Nathan Hochman is scheduled to announce the charges during a 2 p.m. news conference at the Hall of Justice in downtown Los Angeles.
Officials have not yet disclosed the nature of the charges.
The prosecution marks the first case brought by the Business Tax Fraud Unit, a specialized division created under Hochman’s administration to investigate and prosecute tax-related crimes involving businesses.
Mencia, whose real name is Ned Arnel Mencia, rose to fame through his stand-up comedy career and as the host of the Comedy Central series Mind of Mencia.
The comedian has previously faced tax-related issues. In 2021, reports indicated that the Internal Revenue Service filed liens against three properties he owned in Georgia over more than $1 million in unpaid federal income taxes.
The District Attorney’s Office said Thursday’s announcement will be streamed live on its social media platforms.
No additional information about the case was immediately available Thursday morning.
KTLA will update this story following the district attorney’s announcement.
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