Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
An indictment was unsealed today charging Mohamad Ali Makki, R.Ph. and Wansa Nabi Makki with multiple health care fraud offenses, U.S. Attorney Matthew Schneider announced today. At the same time, related criminal complaints were unsealed charging Mamoud Makki and Hossam Tanana (husband of Wansa Makki) of laundering some of the proceeds of the health care fraud scheme.
- Date:April 9, 2019
- Agency:U.S. Attorney
- Criminal and Civil Actions