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Criminal Investigation | June 16, 2020

Madison Doctor Sentenced to Four Years in Federal Prison for Conspiracy to Commit Health Care Fraud in Compounding Pharmacy Scheme

DCIS

Jackson, Miss. – Dr. Shahjahan Sultan, M.D., 37 of Madison, was sentenced today by Senior U.S. District Judge Keith Starrett to 48 months in federal prison, followed by 3 years of supervised released, for conspiring to commit health care fraud, announced U.S. Attorney Mike Hurst, Special Agent in Charge Michelle Sutphin of the Federal Bureau of Investigation (“FBI”) in Mississippi, and Special Agent in Charge Cyndy Bruce of the Defense Criminal Investigative Service’s (“DCIS”) Southeast Field Office. Sultan was also ordered to pay restitution in the amount of $4,102,634.65 to Express Scripts (TRICARE), $582,280.79 to CVS Caremark and $115,611.03 to Catamaran. The Court further imposed a money judgement of more than $2.3 million.