Pharmacy Owners Sentenced For $18M COVID-19 Health Care Fraud And Money Laundering Scheme
Two pharmacy owners were sentenced for using New York-area pharmacies to submit millions of dollars in false and fraudulent claims to Medicare and then laundering the proceeds, including during the COVID-19 pandemic.
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Action Details
- Date:June 24, 2024
- Agency:U.S. Department of Justice and U.S. Attorney's Office, Eastern District of New York
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Enforcement Types:
- COVID-19,
- Criminal and Civil Actions