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Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid

The owner of four pharmacies in Queens, New York, will be arraigned later today in federal court in Brooklyn on an indictment charging her with submitting millions of dollars in claims as part of a scheme to defraud Medicare and Medicaid. The proceeding will take place before U.S. Magistrate Judge Steven L. Tiscione at 11:00 a.m.


Action Details

  • Date:September 24, 2018
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions