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Criminal Investigation | Oct. 27, 2021

Thirteen Defendants Plead Guilty in $126 Million Compounding Fraud Scheme

DCIS

Thirteen defendants, including three compounding pharmacy owners, three physicians, two pharmacists, and three patient recruiters, pleaded guilty in the Southern District of Texas to a years-long, multi-state scheme to defraud the U.S. Department of Labor's (DOL) Office of Workers' Compensation Programs
(OWCP) and TRICARE.