Pharmacy Owner and Accountant Indicted in $134M Health Care Fraud Scheme

FDA OCI, health care fraud, scheme, Mohamed Mokbel, Fathy Elsafty, Houston TX, 4M Pharmaceuticals, CEO, owner, accountant, telemarketing call center, Medicare, Medicaid, commercial insurance, patients, medically unnecessary, diabetic supplies, topical creams, doctors, audits, fabricated records,
Source: Office of Criminal Investigations (OCI) Press Releases - Category: Medical Law Authors: Source Type: news