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New York Pharmacy Owners Indicted for Alleged Healthcare Fraud Scheme

By Samuel C. Bernstein on May 31, 2023
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On May 2, the U.S. Department of Justice announced the indictment of two New York state pharmacy owners for their participation in an alleged $29 million healthcare fraud scheme. They face charges of conspiracy to commit healthcare fraud, conspiracy to commit money laundering and conspiracy to pay illegal healthcare kickbacks and bribes.


Read on for analysis of the case and takeaways for healthcare providers and pharmacies.

Photo of Samuel C. Bernstein Samuel C. Bernstein

Sam focuses his practice on healthcare regulatory compliance, general corporate representation of healthcare providers and suppliers, contract negotiation, and transactional matters.

Read more about Samuel C. BernsteinEmail
  • Posted in:
    Health Care and Life Sciences
  • Blog:
    The FCA Insider
  • Organization:
    McGuireWoods LLP
  • Article: View Original Source

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