Justice Dept.: Pharmacists Convicted of $13M Medicare, Medicaid, Private Insurer Fraud Scheme
September 07, 2024
September 07, 2024
WASHINGTON, Sept. 7 -- The U.S. Department of Justice issued the following news release on Sept. 6, 2024:
A federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud.
According to court documents and evidence presented at trial, Raef Hamaed, of Maricopa County, Arizona; Kindy Ghussin, of Greene County, Ohio; Ali Abdelrazzaq, of Macomb County, Michigan; and Tarek Fakhuri, of Windsor, Ontario, Canada, all licensed phar . . .
A federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud.
According to court documents and evidence presented at trial, Raef Hamaed, of Maricopa County, Arizona; Kindy Ghussin, of Greene County, Ohio; Ali Abdelrazzaq, of Macomb County, Michigan; and Tarek Fakhuri, of Windsor, Ontario, Canada, all licensed phar . . .