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Criminal Investigation | June 5, 2020

Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme

DCIS

Four Florida men were charged in an indictment unsealed Thursday for their alleged participation in a compound
pharmacy kickback scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division, U.S. Attorney Maria Chapa Lopez of the Middle District of Florida, Special Agent in Charge Cyndy Bruce of the Defense Criminal Investigative Service's (DCIS) Southeast Field Office, Special Agent in Charge Michael F. McPherson of the FBl's Tampa Field Office, Special Agent in Charge Omar Aybar Perez of the U.S. Health and Human Services-Office of Inspector General (HHS-OIG) Miami Regional Office and Special Agent in Charge David Spilker of the Veterans AffairsOffice of Inspector General (VA-OIG} Southeast Field Office, made the announcement.