Pharmacy and Medicare fraud schemes

A compounding pharmacy scheme with compounding fraud

Here is an analysis of how two similar schemes functioned, where payouts from health insurers pharmacy company were funneled through multiple intermediaries, eventually ending up in the accounts of defendant. Checks to the defendant were often cut the same day deposits hit the pharmacy accounts, being funneled through a shell company. The volume of transactions compared to the individual counts charged helped show the consistency of the deceptive practice and the total amount of the fraud.