Mich. Pharm Resold Drugs In $60M Fraud Scheme, DOJ Says

Law360, New York (February 3, 2014, 8:19 PM EST) -- Fourteen employees of a Michigan pharmacy ripped off Medicare, Medicaid and Blue Cross Blue Shield of Michigan to the tune of $60 million by retrieving unused drugs from nursing homes and illegally reselling them, the U.S. Department of Justice said Friday.

In a superseding indictment released one day earlier, a federal grand jury described Kim Duron Mulder, one-time CEO of Kentwood Pharmacy, as a leader of a scheme that allegedly breached the Federal Food, Drug and Cosmetic Act by collecting previously dispensed drugs and mixing them with unsold pills.

The storage processes that took place during retrieval caused the products to...

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