An octet of Texas pharmacy proprietors and promoters were indicted last week on charges of submitting over $92 million in claims to TRICARE and the United States Department of Labor obtained by paying out approximately $9.1 million in illicit kickbacks. Per Federal...
The Strong Defense
You Deserve
Month: December 2018
Miami Lakes Man Sentenced to Almost Four Years In Federal Prison For Allegedly Defrauding Medicare Of $2.5 Million
A Miami Lakes man will be spending almost four years in federal custody last week after agreeing to a plea deal on allegations that he falsely billed $2.5 million to Medicaid.Investigators say the 44-year-old man was an undisclosed co-owner of a pharmacy in Miami that...
Pinellas County Administrative Law Judge Facing DUI Charge After Wrong-Way Wreck In Odessa
An alleged wrong-way trip down Gunn Highway and a resulting collision led to charges against a local administrative law judge last weekend.Hillsborough County Sheriff's deputies say the 49-year-old Pinellas County judge was piloting her Jeep Wrangler south in the...
Tampa Man Facing Arson And Evidence Tampering Charges After Police Say He Was Captured On Tape Outside Of Burning Building With Trio Of Corpses Within
A Tampa man is facing arson charges after Hillsborough County authorities say he has ties to a burning home containing a trio of murder victims. Hillsborough County deputies arrested the 28-year-old man on Saturday pursuant to a warrant issued on him after...
Houston Doctor Sentenced To Five Years In Federal Prison On Charges Of Medicare, Medicaid Fraud
A Texas doctor was sentenced to 60 months in Federal custody after being found guilty of defrauding Medicare and Medicaid of $9 million in false charges.Investigators say the 66-year-old Houston doctor was among nine participants in a conspiracy to submit false bills...