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Manhattan U.S. Attorney Announces Charges against Bronx Pharmacy Owner for Participating In Medicaid Fraud Scheme Involving the Diversion of Prescription Drugs

Preet Bharara, the United States Attorney for the Southern District of New York and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced today the unsealing of charges against David Correa, a Bronx pharmacy owner, for his participation in a Medicaid fraud scheme involving the unlawful diversion of prescription drugs that had previously been dispensed to Medicaid recipients in the New York City area ("second-hand" drugs).

Read more on www.justice.gov

Action Details

  • Date:March 21, 2013
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions