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Texas pharmacy owner sentenced for illegal kickbacks and money laundering - Vimarsana News

Texas pharmacy owner sentenced for illegal kickbacks and money laundering

Published: June 1, 2024

A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.

Source: legalnewsline.com
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Fort WorthUnited StatesMichael MentavlosBrynn SchiessJacqueline DerovanesianKris RaperLee Michael HirschNicolem ArgentieriKate PayerleRichard HallCasey HowardCentral Regional OfficeDallas Regional OfficeJustice Department Criminal DivisionCenters For Medicare Medicaid ServicesDivision Fraud SectionHuman Services Office Of InspectorDepartment Of Labor Office InspectorHealth Care Fraud Strike Force ProgramDefense Criminal Investigative ServiceCentral Field OfficeDepartment Of Veterans Affairs Office InspectorNorthern DistrictDeputy Assistant Attorney General NicoleJustice Department
Four convicted in scheme to defraud veterans out of funding | Courts - Vimarsana News

Four convicted in scheme to defraud veterans out of funding | Courts

Published: December 20, 2023

Four people convicted of wire fraud in a scheme to receive $6 million in federal funds meant for veterans have been sentenced, according to the U.S. Attorney's office.

Source: nola.com
Related Topics:
United StatesMarc QuirozDuane EvanKris RaperJeff LandryJohn SuttonJames SinyardNannette Jolivette BrownMary SinyardBarack ObamaVetattend JacksonVeterans Affairs PensionVetattend Professional ServicesDepartment Of Veterans AffairsUs Department Of Veteran AffairsEastern District CourtVeteran AffairsJudge Nannette Jolivette BrownPresident Barack ObamaAffairs PensionAttorney General Jeff LandrySpecial AgentCharge Kris RaperVeterans Affairs