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Pharmacy Fraud

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Ex-Con At Morris County Pharmacy Admits Bribing Jersey City Docs For $2.4M In 'Script Business Ex-Con At Morris County Pharmacy Admits Bribing Jersey City Docs For $2.4M In 'Script Business
Ex-Con At Morris County Pharmacy Admits Bribing Jersey City Docs For $2.4M In 'Script Business A former Morris County pharmacist once convicted of selling oxycodone without prescriptions admitted masterminding a kickback scheme that steered $2.4 million worth of business to his new employer, federal authorities said. Srinivasa Raju, 51, of Haskell, began the new scam at another Morris County pharmacy after serving three years probation -- and losing his pharmacist's license -- following his 2016 state conviction. SEE: Jurors Convict Clifton Pharmacist In Oxycodone Scheme While in that job, Raju "worked with other pharmacy personnel to pay kickbacks and bribes to medical employees in…

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by Jerry DeMarco
Police & Fire
WIRED: Feds Charge Pharmacy Owner From Paramus In $5M Fraud, Bribery Schemes WIRED: Feds Charge Pharmacy Owner From Paramus In $5M Fraud, Bribery Schemes
Wired: Feds Charge Pharmacy Owner From Paramus In $5M Fraud, Bribery Schemes A former Hudson County pharmacy owner from Paramus bribed a local doctor with $100 bills stuffed into pill bottles to steer patients to his business, said federal authorities who took him into custody on Friday -- thanks, in part, to conversations secretly recorded by the FBI. Eduard “Eddy” Shtindler, 36, also produced bogus documents that generated even more income, raking in nearly $5 million in illegal proceeds through both schemes combined, U.S. Attorney Craig Carpenito said in announcing his arrest by the FBI. Federal agents raided Shtindler’s since-closed Empire Pharmacy on Bergenline…

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by Jerry DeMarco
Police & Fire
More Than A Dozen From Hudson County Charged In $11M Medicaid Fraud More Than A Dozen From Hudson County Charged In $11M Medicaid Fraud
More Than A Dozen From Hudson County Charged In $11M Medicaid Fraud Several people from Jersey City, Bayonne and elsewhere have been accused of taking part in a scheme in which prescription drugs provided free through the federal Medicaid program were illegally sold to a New York pharmacist, Attorney General Gurbir S. Grewal said Thursday. Elfatih Ibrahim, 58, of Brooklyn, who owns Maxwell Pharmacy in Manhattan, was the ringleader in the bi-state scheme, authorities allege. Ibrahim received prescription medications from patients who got the drugs for free, then sold them for cash to a “runner” who brought them to Ibrahim, the Attorney General’s office said. …

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by Paul Milo