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Pharmacy owner accused of setting up hidden camera in bathroom due in court Monday

Pharmacy owner accused of setting up hidden camera in bathroom due in court Monday
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Allen Physician and Her Twin Sister Charged in $170 Million Pharmacy Fraud Scheme

The two sisters and a third defendant are accused of paying kickbacks and laundering the proceeds of the conspiracy. ....

United States , Shalondria Simpson , Shayla Bryant , Lashondria Simpson , Department Of Labor Office Worker Compensation , Era Remodeling Corp , Taxx Corp , Us Attorney Office , Land Rover , Department Of Labor , Lashondria Simpson Camp , Accuhealth Injury , Advance Pharmacy , Trucare Pharmacy , Texas Medical Board , Medical Jurisprudence Exam , Worker Compensation , Tru Essence Cosmetic Spa , New Orleans , Mercedesg Wagon ,

Twins with Texas City ties face multiple felony charges

Twin sisters Shalondria Simpson and Lashondria Simpson-Camp have been indicted on multiple charges related to an alleged heath care fraud. They are 1997 graduates of Texas City High School. ....

United States , Texas City High School , Shayla Bryant , Lashondria Simpson , Melissa Tortorici , Shalondria Simpson , Department Of Labor Worker Compensation Program , Us Attorney Office , Lashondria Simpson Camp , Southern District , Advance Pharmacy , Trucare Pharmacy , Labor Worker Compensation Program ,

Physician and Pharmacists Charged in Texas for $170M Fraud Scheme

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

United States , Andrew Tamayo , Shayla Bryant , Lashondria Simpson , Shalondria Simpson , Devon Helfmeyer , Brandon Fyffe , Department Of Labor , Office Of Inspector , Division Fraud Section , Veterans Affairs , Us Postal Service , Advance Pharmacy , Lashondria Simpson Camp , Worker Compensation Program , Federal Employee , Compensation Act , Inspector General , Trial Attorneys Devon Helfmeyer , Criminal Division , Fraud Section ,

Houston pharmacists, doctor indicted for $170 million healthcare fraud scheme – Houston Public Media

If convicted, each could face up to 20 years in jail for their involvement. ....

United States , Shalondria Simpson , Lashondria Simpson , Shayla Bryant , Department Of Justice , Us Postal Service Office Of Inspector , Veterans Affairs , Department Of Labor , Advance Pharmacy , Trucare Pharmacy , Lashondria Simpson Camp , Worker Compensation Program , Inspector General , Criminal Justice , Healthcare Scheme , Money Laundering ,