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Physician And Two Pharmacists Charged For $170M Fraud Scheme

A 13-count indictment was unsealed today charging two pharmacists and a physician for their roles in a multimillion-dollar health care fraud, kickback, and money laundering scheme.

More About This Action

Action Details

  • Date:September 26, 2023
  • Agency:U.S. Department of Justice and U.S. Attorney's Office, Southern District of Texas
  • Enforcement Types:
    • Criminal and Civil Actions