Search for: "Juan Paulino v. Attorney General United States" Results 1 - 1 of 1
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23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
Attorney Announces Charges Against 48 Individuals in Massive Medicaid Fraud Scheme Involving the Diversion and Trafficking of Prescription Drugs Scheme Caused Losses Estimated at More Than Half-a-Billion Dollars to Medicaid and is Believed to be the Largest Single Prescription Drug Diversion Scheme Ever Charged at One Time Last week, Preet Bharara, the United States Attorney for the Southern District of New York; Janice K. [read post]