DOJ Says Texas Family Conspired In $158M Health Care Fraud

By Lauren Castle · October 20, 2022, 10:43 PM EDT

A family and its close friends carried out a $158 million scheme by submitting false claims for expensive medications to health programs, covering up kickbacks through businesses and lying in tax...

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Case Information

Case Title

USA v. Noryian et al

Case Number

3:17-cr-00155

Court

Texas Northern

Nature of Suit

Date Filed

March 22, 2017