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A Windsor pharmacist has been sentenced to seven years in jail for his function in a conspiracy to commit healthcare and wire fraud within the U.S.
Tarek Fakhuri was sentenced late final 12 months and was one in every of 4 pharmacists who billed Medicare, Medicaid, and Blue Cross Blue Protect of Michigan for prescription drugs they didn’t dispense. The ultimate pharmacist concerned was sentenced on Thursday, the U.S. Division of Justice introduced.
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The crime concerned three pharmacies in Michigan and two in Ohio, the DOJ mentioned in a information launch. Collectively, the defendants triggered greater than $13 million in losses to Medicare, Medicaid, and Blue Cross Blue Protect of Michigan.
Pharmacist Raef Hamaed of Maricopa County, Arizona, was sentenced to 10 years in jail, pharmacist Ali Abdelrazzaq of Macomb County, Michigan, was sentenced to 2 years in jail, and pharmacist Kindy Ghussin of Greene County, Ohio, was sentenced to 5 years and 5 months in jail.
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On Sept. 5, the DOJ mentioned, a federal jury convicted Fakhui, Hamaed, Ghussin and Abdelrazzaq of conspiracy to commit well being care and wire fraud. The jury additionally convicted Fakhuri of 1 rely of well being care fraud.
Hamaed was sentenced for his function within the conspiracy in any respect 5 pharmacies, whereas Fakhuri was sentenced for his function within the conspiracy at 4 of them. Ghussin’s sentence associated to a few pharmacies, and Abdelrazzaq’s sentence associated to 1.
The FBI Detroit Subject Workplace and Well being and Human Providers Workplace of the Inspector Basic investigated the case.
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