USA v. Viera et al
Case Number:
1:11-cr-01072
Court:
Nature of Suit:
Judge:
Firms
- Ballard Spahr
- Brill Legal Group
- Colson & Harris
- Cooley LLP
- Cozen O'Connor
- Doar Rieck
- Fisher & Byrialsen
- Glavin PLLC
- Kobre & Kim
- Law Offices of Neil B. Checkman
- Mercado & Rengel
- Miedel & Mysliwiec
- Moskowitz & Book
- Paul Weiss
- Quijano Ennis
- Ross & Asmar
- Seward & Kissel
- Tacopina Seigel
- The Law Firm of Cesar de Castro
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June 14, 2017
Rx Black Marketeer Must Repay $30M To NY Medicaid
A Texas man who pled guilty to buying up prescription drugs from Medicaid patients and selling them to a distributor as part of a nationwide black market was ordered on Tuesday to pay $30 million in restitution to New York's health program.
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July 17, 2012
DOJ Charges 48 People In $500M Medicaid Drug Scam
The U.S. Department of Justice has charged 48 people over a $500 million Medicaid fraud scheme that diverted and trafficked prescription drugs previously dispensed to New York-area Medicaid patients to a nationwide black market, according to an indictment and criminal complaint unsealed Tuesday.