Two Pharmacy Owners Charged With $29M Health Care Fraud Scheme
An indictment was unsealed today in Brooklyn charging two New York men for their alleged participation in a scheme to submit false and fraudulent claims to Medicare and Medicaid for medically unnecessary prescriptions and over-the-counter products that were not actually dispensed, to pay illegal kickbacks and bribes, and to launder the proceeds of their scheme.
Action Details
- Date:May 2, 2023
- Agency:U.S. Department of Justice
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Enforcement Types:
- Criminal and Civil Actions