Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme.

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Zdroj: Biomedical Market Newsletter; 8/30/2019, p12-14, 3p
Abstrakt: The article informs that two Los Angeles pharmacy owners Aleksandr Suris and Maxim Sverdlov have been found guilty on August 20, 2019 for their participation in a 35 million dollar health care fraud and money laundering scheme to bill Medicare for medications that were never provided and to launder the proceeds of the fraud. It is noted that sentencing of both has been scheduled for November 18, 2019, before U.S. District Court Judge S. James Otero of the Central District of California.
Databáze: Complementary Index