Medicaid Fraud by Pharmacist

Thread view:

Enable EMail Alerts

Start New Thread

Thread rating:

Nomen Nescio - 15 Mar 2004 03:10 GMT

X-MessageID: <pb1031rbn10573@dizum2.dizum.com>

From: http://www.ustreas.gov/irs/ci/articles/docctrs-stop-crime.htm

South. An alert banker filed CTRs and called IRS when a pharmacist
began withdrawing currency in $9,000 increments from his business
account. The investigation lead to a Medicaid Insurance Fraud totaling
$1.5 million. The pharmacist was submitting numerous claims for each
prescription to the state Medicaid system. He was convicted at trial on
all 75 counts of money laundering and wire fraud and is serving 8 1/2
years in prison.

Reply to this Message

Wally - 15 Mar 2004 13:28 GMT

>Nomen Nescio Use-Author-Supplied-Address-Header@[127.1] rambled aimlessly:

>From: http://www.ustreas.gov/irs/ci/articles/docctrs-stop-crime.htm

Funny, no valid link....

> South. An alert banker filed CTRs and called IRS when a pharmacist
> began withdrawing currency in $9,000 increments from his business
[quoted text clipped - 3 lines]
> all 75 counts of money laundering and wire fraud and is serving 8 1/2
> years in prison.

Does this mean ALL Walmart Neighborhood Market pharmacists commit Medicaid
fraud, like this one?

Nomen, you are not welcome here, you dickhead!!!!!!!!!!!!!!!

Remove "nospam" for e-mail

Reply to this Message