Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

Jun 24, 2024

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.

From the U.S. Department of Justice: Read More

More News

Custom Legal Marketing Wins Telly Award for Schema for Lawyers Video Series

Protect Your Assets. Raise Awareness. Protect Yourself.

Dual U.S. and Iranian Citizen Arrested for Unlawfully Exporting U.S. Technology to Iran

Ohio Man Sentenced for Freedom of Access to Clinic Entrances (FACE) Act Violation, Communicating Interstate Threats and Conspiracy

MS-13 Members and Associates Sentenced for Racketeering and Narcotics Conspiracies and Four Murders

SEC Adopts Amendments to Enhance Private Fund Reporting

Inspector General Hannibal “Mike” Ware Designated as Acting Inspector General for Social Security Administration Office of Inspector General

FROM:

Beverly Hills Law Firm, Shawn Gol Law, Launches Initiative to Bolster Support for Personal Injury, Catastrophic Injury, and Wrongful Death Victims

FROM:

Beverly Hills Law Firm, Shawn Gol Law, Launches Initiative to Bolster Support for Personal Injury, Catastrophic Injury, and Wrongful Death Victims

FROM:
Former FAA Contractor Indicted for Illegally Acting as an Agent of the Iranian Government

Former FAA Contractor Indicted for Illegally Acting as an Agent of the Iranian Government

FROM: