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
Mesa Man Indicted for Torching Tesla Property
Today, a federal grand jury in Phoenix returned a five-count indictment against Ian William Moses, 35, of Mesa, Arizona for Maliciously Damaging Property and Vehicles… BronMesa Man Indicted for Torching Tesla Property
School Official Pleads Guilty to 2.9M Scheme to Defraud Veterans’
A Virginia career services manager for a school offering job training programs to veterans pleaded guilty today for his role in a scheme to defraud… BronSchool Official Pleads Guilty to 2.9M Scheme to Defraud Veterans’
California Man Pleads Guilty to Operating an Illegal Gambling
A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. Read More