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Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme

A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams.


Action Details

  • Date:November 17, 2023
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions