Pharmacy Owner Pleads Guilty In $100M Fraud Scheme

Law360, New York (November 6, 2017, 8:46 PM EST) -- The owner of a Florida pharmacy at the center of a $100 million scheme involving bogus insurance reimbursements for prescription drugs pled guilty to two conspiracy counts in federal court Monday, according to the U.S. Department of Justice.

Nicholas A. Borgesano Jr., the owner of A to Z Pharmacy, pled guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to engage in monetary transactions involving criminally derived property, according to a DOJ release.  Seven other men have already pled...
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