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Anti-Kickback Statute

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Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals
Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals A convicted former Morris County pharmacy employee who lives in Passaic County got prescription referrals by having co-workers deliver bribes in cash, checks and gift cards to a Jersey City doctor, authorities said in bringing a new case against him. Federal agents arrested Srinivasa Raju, 49, of Haskell following an investigation that involved a secret recording -- the same as in a previous case. Raju, formerly of Clifton, had finished serving three years probation following a 2016 conviction for distributing oxycodone without prescriptions. Raju was caught running what state prosecutors …

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by Jerry DeMarco
News
Hudson Pharmacy Owner's Son Admits Role In $99M Kickback Scheme Uncovered By Feds Hudson Pharmacy Owner's Son Admits Role In $99M Kickback Scheme Uncovered By Feds
Hudson Pharmacy Owner's Son Admits Role In $99M Kickback Scheme Uncovered By Feds The son of a former Union City pharmacy co-owner admitted his role Thursday in a multimillion-dollar scheme to boost prescription sales by paying kickbacks and bribes to health care professionals. Alex Fleyshmakher, 34, of Morganville, worked for his father, Igor Fleyshmakher of Holmdel, at Prime Aid in Union City. He was also an on-paper owner of Prime Aid Bronx, Acting U.S. Attorney Rachael A. Honig said. Operating out of both locations, the now-defunct Prime Aid Pharmacies processed expensive medications used to treat various conditions, including Hepatitis C, Crohn’s disease, and rheum…

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by Jerry DeMarco
Police & Fire
Feds: Wallington Doc, Fair Lawn Drug Store Owners Defraud US Workers' Comp Out Of $10 Million Feds: Wallington Doc, Fair Lawn Drug Store Owners Defraud US Workers' Comp Out Of $10 Million
Feds: Wallington Doc, Fair Lawn Drug Store Owners Defraud US Workers' Comp Out Of $10 Million Postal workers traveled from as far as Florida and Georgia to visit a Wallington doctor who helped the owners of a Fair Lawn pharmacy defraud a federal workers’ compensation program out of $10 million, authorities said. Federal agents on Tuesday raided the Morrissee Avenue home-office of Dr. Mark Filippone, 71, whom they accused of submitting bogus reports that allowed hundreds of now-former U.S. Postal Service employees to submit disability claims for injuries they purportedly suffered on the job. Filippone, a licensed physical medicine and rehabilitation specialist, also prescribed “expen…

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by Jerry DeMarco