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Officials of Unified Business Supply, a Denver medical-supply company that billed U.S. institutions for supplies that were never ordered, have been indicted for generating $2.6 million through the allegedly false billing scheme.
Denver residents David Ferre, 44; Claudia Luevano Rangel, 31; and Judith Martinez, 69, were indicted, according to a release from the U.S. Attorney’s Office.
The indictment alleges they ran a scheme that billed companies across the U.S. for medical products never received or ordered, or overbilled the companies for the products.
