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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

Houston
Texas
United-states
Andrew-tamayo
Shayla-bryant
Lashondria-simpson
Shalondria-simpson
Devon-helfmeyer
Brandon-fyffe
Department-of-labor
Office-of-inspector
Division-fraud-section

Physician and two pharmacists charged in 13-count indictment for $170 million fraud scheme

Physician and two pharmacists charged in 13-count indictment for $170 million fraud scheme
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Texas
United-states
Houston
Shalondria-simpson
Kris-raper
Shayla-bryant
Jonathan-ulrich
Andrew-tamayo
Brandon-fyffe
Davidl-martinez
Lashondria-simpson
Nicolem-argentieri

Physician, 2 Houston pharmacists charged for $170M health care fraud scheme

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

United-states
Texas
Houston
Andrew-tamayo
Devon-helfmeyer
Brandon-fyffe
Shayla-bryant
Shalondria-simpson
Lashondria-simpson
Division-fraud-section
Advance-pharmacy
Trucare-pharmacy

5 suspects charged in multi-million dollar fraud, money laundering conspiracy in Houston

Five suspects have been taken into custody for their roles in a $13 million fraud and money laundering conspiracy, U.S. Attorney Alamdar S. Hamdani announced Wednesday.

Houston
Texas
United-states
Villa-park
California
Rolling-hills-estates
Arizona
Alamdars-hamdani
William-warren-stredney
Justinr-martin
Brandon-fyffe
Los-angeles

Houston company, Bluebell clients alleged targets in fraud, money laundering scheme

Five people have been apprehended for their involvement in a $13 million fraud and money laundering conspiracy which allegedly involved a Houston company and Bluebell clients.

Houston
Texas
United-states
California
Brandon-fyffe
Alamdars-hamdani
Justinr-martin
William-warren-stredney
Lamborghini
Us-attorney-office
Porsche
Bluebell-international

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