USA v. Guerra

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Case overview

Case Number:

7:19-cr-00214

Court:

Texas Southern

Nature of Suit:

Judge:

Randy Crane

Firms

  1. March 08, 2019

    Texas Pharmacist To Pay $2.1M In $42M Kickback Scheme

    A Texas woman charged with conspiracy for her role in a $42.2 million pharmaceutical kickback scheme that took advantage of a federal health care benefit program agreed to pay $2.1 million to the government in a plea deal reached Thursday.

  2. February 07, 2019

    Texas Woman Charged In $42M Pharma Kickback Scheme

    A Texas woman was charged with conspiracy under a federal anti-kickback statute for her alleged role in recruiting doctors to prescribe compound drugs to workers' compensation patients, then sending them to a Rio Grande Valley pharmacy that billed the government $42.2 million to fill the prescriptions.