Two pharmacy owners were sentenced for using New York-area pharmacies to submit millions of dollars in false and fraudulent claims to Medicare and then laundering the proceeds, including during the COVID-19 pandemic. Read More
Home » Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme
Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme
Related Posts
Justice Department Statements Regarding Indictment of Former National
A federal grand jury returned an indictment today charging former National Security Advisor John Bolton, 76, of Bethesda, Maryland, with serious crimes related to the… BronJustice Department Statements Regarding Indictment of Former National
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor
An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known as Vincent, 37, the… BronChairman of Prince Group Indicted for Operating Cambodian Forced Labor
Nicholas Roske Sentenced to Over Eight Years in Prison for Attempted
Nicholas John Roske, 29, of Simi Valley, California, was sentenced today to 97 months in federal prison to be followed by a lifetime of supervised… BronNicholas Roske Sentenced to Over Eight Years in Prison for Attempted