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Tax Facts: The Future Of Affordable Housing And Low-Income Housing Tax Credits (Podcast) - Real Estate and Construction

Tax Facts: The Future Of Affordable Housing And Low-Income Housing Tax Credits (Podcast) - Real Estate and Construction
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Columbia Housing Authority names new CEO

Columbia Housing Authority names new CEO
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Affordable Housing: How Investors Can Participate and Profit

Federal and local grants, bonds, tax incentives, and financial programs can allow investors to participate in affordable housing while profiting.

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Investigations Newsletter: Pharmacy Owner and Accountant Indicted in $134m Health Care Fraud Scheme | Arent Fox

Headlines that Matter for Companies and Executives in Regulated Industries Pharmacy Owner and Accountant Indicted in $134m Health Care Fraud Scheme Mohamed Mokbel and Fathy Elsafty, of Houston, Texas, were arrested on charges of money laundering, health care fraud, and conspiracy to commit health care fraud for their participation in an alleged pharmacy fraud scheme. Mokbel served as CEO of 4M Pharmaceuticals, Inc., the parent company of several retail pharmacies that operated in Texas and Florida, and Elsafty was 4M Pharmaceutical’s accountant and tax preparer. Both individuals had ownership interests in the retail pharmacies. According to the indictment, 4M Pharmaceutical employees operated as call center employees to solicit Medicare, Medicaid, and commercial insurance patients nationwide by offering patients medically unnecessary diabetic supplies and topical creams. Even though many patients rebuffed the solicitation attempts, 4M Pharmaceuticals and its subsidiaries allege

United statesSan antonioDmitry royzmanMohamed mokbelHugoa rojasFathy elsaftyHousing choice voucher programHealth care fraud schemeM pharmaceuticals incUs department of housingWm pharmaceuticalsPharmacy ownerAccountant indictedHealth care fraudAgrees to payResolve false claims act

Pharmacy Owner And Accountant Indicted In $134m Health Care Fraud Scheme - Food, Drugs, Healthcare, Life Sciences

To print this article, all you need is to be registered or login on Mondaq.com. Mohamed Mokbel and Fathy Elsafty, of Houston, Texas, were arrested on charges of money laundering, health care fraud, and conspiracy to commit health care fraud for their participation in an alleged pharmacy fraud scheme. Mokbel served as CEO of 4M Pharmaceuticals, Inc., the parent company of several retail pharmacies that operated in Texas and Florida, and Elsafty was 4M Pharmaceutical s accountant and tax preparer. Both individuals had ownership interests in the retail pharmacies. According to the indictment, 4M Pharmaceutical employees operated as call center employees to solicit Medicare, Medicaid,

United statesSan antonioDmitry royzmanMohamed mokbelHugoa rojasFathy elsaftyHousing choice voucher programM pharmaceuticals incUs department of housingWm pharmaceuticalsAgrees to payResolve false claims actControlled substances actFalse claims actControlled substancesPharmacy owner and accountant indicted in 134m health care fraud scheme