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Criminal Investigation | May 13, 2020

Six Texas Pharmacy Owners and Marketers Charged in $14 Million Kickback Scheme

DCIS

Six Dallas, Texas-area pharmacy owners and marketers were charged in a superseding indictment today for their roles in a scheme involving compound drug claims to TRICARE and the U.S. Department of Labor (DOL), the vast majority of which were the product of over $14 million in illegal kickbacks and bribes.