Houston, Medicare
Houston man believed to have made more than $200 million in Medicare fraud scheme
HOUSTON — A Houston man behind a massive Medicare fraud scheme is believed to have made more than $200 million by fraudulently billing patients for medication.
Houston Man Convicted in $160 Million Medicare Fraud Scheme, Awaits Sentencing
A Houston man, Mohamad Mokbel, has been convicted of running a $160 million Medicare fraud scheme involving fraudulent prescriptions and identity theft.
Pharmacy CEO convicted in $160M fraud scheme
The CEO of a Houston-based pharmaceutical company was convicted on all 15 charges against him for leading a scheme to fraudulently bill payers for expensive topical creams.
Houston man convicted in $160M Medicare fraud scheme
A Houston man has been convicted of Medicare fraud in a scheme to fraudulently bill for expensive topical creams after a 10-day trial.
Former Houston pharmacy owner convicted of 15 counts in $160 million Medicare fraud scheme
Prosecutors said 59-year-old Mohamad Mokbel illegally paid for the identification numbers of Medicare recipients and their personal health and physician information.
Houston pharmacy owner found guilty in $160 million medicare fraud
Prosecutors say Mohamad Mokbel made over $200 million through a kickback scheme with his company 4M Pharmaceuticals, which involved money laundering and bribery from 2014 through 2021,
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