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Texas pharmacy owner sentenced for illegal kickbacks and money laundering

A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy. ....

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Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme

Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme
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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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Justice Dept.: Pharmacy Owner Convicted of Payment of Illegal Kickbacks and Money Laundering

Justice Dept.: Pharmacy Owner Convicted of Payment of Illegal Kickbacks and Money Laundering
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Mississippi couple pleads guilty to $2M VA fraud scheme - SuperTalk Mississippi

A Mississippi couple has pleaded guilty in federal court for their roles in a wire fraud scheme to defraud the Department of Veterans Affairs. 61-year-old James “Jay” Sinyard and 58-year-old Mary “GiGi” Sinyard operated a company called VetAttend of Jackson, where they claimed to provide services to veterans for home aid. ....

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