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Multiple defendants sentenced in a major compounding pharmacy fraud conspiracy

TUSCALOOSA, AL This week, Chief U.S. District Judge L. Scott Coogler sentenced two dozen defendants who were part of a major conspiracy to commit health care fraud, announced U.S. Attorney Prim F. Escalona, Internal Revenue Service Criminal Investigation Special Agent in Charge James E. Dorsey, Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr., U.S. Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Derrick L. Jackson, Defense Criminal Investigative Service Special Agent in Charge Cynthia Bruce, and United States Postal Inspector in Charge, Houston Division, Adrian Gonzalez.
The defendants sentenced included an array of company executives and managers, a prescriber, billers, and sales representatives. Among those sentenced this week were: ....

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Mississippi Man Indicted for Alleged Wire, Health Care Fraud

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April 29, 2021
A grand jury in the Northern District of Alabama on Tuesday passed down a criminal indictment of Phillip Anthony Minga of Mississippi, charging him with alleged wire and health care fraud and conspiracy to commit the two unlawful acts.
The indictment alleged that former pharmacy operator Minga, beginning around October 2016 through at least September 2019, operated a scheme to defraud federal health care benefit programs through use of interstate wire transmissions.
Minga previously pleaded guilty to wire fraud in 2010 related to the sale of insurance, according to the indictment. Subsequently, the Department of Health and Human Services (HHS) excluded Minga’s medical equipment supplier, Medpoint, from being able to participate in Medicare for 10 years because Minga failed to notify the Centers for Medicare & Medicaid Services of his conviction. The HHS Office of Inspector General (OIG) retains the authority to bar medical ....

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Amory businessman indicted for wire fraud and health care fraud

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Mississippi man indicted federally in Alabama with conspiracy to commit wire and health care fraud

Mississippi man indicted federally in Alabama with conspiracy to commit wire and health care fraud
Updated Apr 28, 2021;
A Mississippi man who oversees two pharmacies in Walker County and a couple of other states has been indicted for conspiracy to commit wire and health care fraud.
A North District of Alabama federal grand jury returned an eight-count indictment against 55-year-old Phillip Anthony Minga. He is charged with wire fraud and health care fraud, as well as the conspiracy charge, according to a joint statement by U.S. Attorney Prim F. Escalona and Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Derrick Jackson. ....

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