U.S. — 2 Individuals Charged in $31-Million Health Care Fraud Scheme

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From the Pharmacy Times news article:

…Additionally, Francois also falsely stated that none of the Atlantic pharmacists had been disciplined by the US Drug Enforcement Administration (DEA). Francois had actually owned a pharmacy that the DEA suspended in 2004.

The defendants allegedly submitted $37 million in false and fraudulent claims to TRICARE and FEHBP through Atlantic. The pharmacy received about $31 million as a result of the fraudulent claims.

The scheme ran from April 2010 through May 2015 in Miami-Dade and Broward counties, as well as throughout the Southern District of Florida…

Read more at the link:

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