Acting Texas U.S. Attorney: Pharmacy Owner and Accountant Indicted in $134M Health Care Fraud Scheme
March 10, 2021
March 10, 2021
HOUSTON, Texas, March 10 -- The Acting U.S. Attorney for the Southern District of Texas, Jennifer Lowery, issued the following news release on March 9, 2021:
Two Houston area men are now in custody on charges of conspiracy to commit health care fraud relating to a pharmacy fraud scheme, announced Acting U.S. Attorney Jennifer Lowery.
Authorities arrested Mohamed Mokbel, 56, and Fathy Elsafty, 62, both of Houston, today. They are expected to make their initial appearance . . .
Two Houston area men are now in custody on charges of conspiracy to commit health care fraud relating to a pharmacy fraud scheme, announced Acting U.S. Attorney Jennifer Lowery.
Authorities arrested Mohamed Mokbel, 56, and Fathy Elsafty, 62, both of Houston, today. They are expected to make their initial appearance . . .