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Category: Pharmacist fraud

Return home Pharmacist fraud

Category: Pharmacist fraud

Telemarketers pay $4 million to end case of soliciting patients and paying telemed docs for prescriptions for compounded drugs for kickbacks

Posted on March 17, 2021
Two telemarket company owners Jack Lee Stapleton and Jack Hunter Stapleton will pay $4 million to end allegations they engaging in schemes to generate prescriptions for...
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Pharmacy owner and accountant indicted in $134 million health care fraud scheme

Posted on March 15, 2021
The government is alleging that two Houston area men, Mohamed Mokbel and Fathy Elsafty, engaged in a $134 million healthcare fraud scheme. The indictment alleges Mokbel is the owner of several Houston area pharmacies, while Elsafty is his accountant. Mokbel was the CEO of 4M Pharmaceuticals Inc., which was the parent company for several...
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  • Our Team
    • About Us
    • Jeffrey A. Newman
    • Rea Kasemi
  • Practice Areas
    • Healthcare and Medicare Fraud
      • Healthcare and Medicare Fraud Overview
      • Upcoding and Provider Billing Fraud
      • Urgent Care Fraud
      • Pharmaceutical and Medical Device Kickbacks
      • Pharmaceutical Price Reporting Fraud
      • Laboratory Kickbacks and Unnecessary Testing
      • Defective and Unapproved Medical Devices
      • Nursing Home Rehabilitation Therapy Fraud
      • Hospital Fraud
      • Pharmacy Fraud
      • Electronic Health Records Fraud
    • Customs and Tariff Fraud
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  • Our Team
    • About Us
    • Jeffrey A. Newman
    • Rea Kasemi
  • Practice Areas
    • Healthcare and Medicare Fraud
      • Healthcare and Medicare Fraud Overview
      • Upcoding and Provider Billing Fraud
      • Urgent Care Fraud
      • Pharmaceutical and Medical Device Kickbacks
      • Pharmaceutical Price Reporting Fraud
      • Laboratory Kickbacks and Unnecessary Testing
      • Defective and Unapproved Medical Devices
      • Nursing Home Rehabilitation Therapy Fraud
      • Hospital Fraud
      • Pharmacy Fraud
      • Electronic Health Records Fraud
    • Customs and Tariff Fraud
    • Government Contract Fraud
    • College Recruitment Fraud
    • IRS Tax Fraud
    • Securities and Financial Fraud
      • Securities and Financial Fraud Overview
      • Financial Statement and Disclosure Fraud
      • Foreign Bribery and Corruption
      • Front Running
      • Insider Trading
    • Government Research Grant Fraud
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