Reports
Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results
Department of Justice
Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme
Two pharmacy owners were sentenced for using New York-area pharmacies to submit millions of dollars in false and fraudulent claims to Medicare and then laundering the proceeds, including during the COVID-19 pandemic.