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Criminal Investigation | Sept. 18, 2017

Pharmacist And His Employee Convicted Of Over $30 Million Health Care Fraud Against Military Insurance Program

On September 5, 2017, after a one-month trial, a federal jury found Francois guilty of conspiracy to commit health care fraud, twelve counts of health care fraud, conspiracy to pay kickbacks in connection with a federal health care program, five counts of paying such kickbacks, and twelve counts of money laundering.