HomeCriminal Investigations
Criminal Investigation | July 20, 2021

Mississippi Pharmacist Pleads Guilty to More than $180-Million Health Care Fraud Scheme

DCIS

A Mississippi pharmacist pleaded guilty today for his role in a multimillion-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of medically unnecessary compounded prescription medications that were ultimately dispensed by his pharmacies. The conduct allegedly resulted in more than $180 million in fraudulent billings, including more than $50 million paid by federal healthcare programs.