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Pharmacy Owner Convicted Of Payment Of Illegal Kickbacks And Money Laundering

A federal jury in the Northern District of Texas convicted the owner of several compounding pharmacies today for paying illegal marketing kickbacks involving TRICARE, a federal program that provides health insurance benefits to active duty and retired service members and their families. He was also convicted of a conspiracy to launder the proceeds of the unlawful activity.

Read more on www.justice.gov

Action Details

  • Date:July 27, 2023
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions