Last month, a Texas man was indicted following criminal charges for his alleged role in a $60 million healthcare fraud scheme involving (1) one count of conspiracy to commit healthcare fraud and wire fraud; (2) four counts of healthcare fraud; (3)... Read More
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In November, the chief compliance officer of a pharmacy holding company was sentenced to over four years in prison and ordered to pay $21.7 million for his part in a conspiracy to commit health care fraud and wire fraud. AIC Holdings, LLC owned... Read More
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