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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 ....

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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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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. ....

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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. ....

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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. ....

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