Justice Dept.: Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
November 17, 2023
November 17, 2023
WASHINGTON, Nov. 17 -- The U.S. Department of Justice issued the following news release:
A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams.
According to court documents and evidence presented at trial, Dehshid "David" Nourian, 59, of Plano; and Christopher Rydberg, 47, of Fort Worth, and others conspired to pay Dr. Michael . . .
A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams.
According to court documents and evidence presented at trial, Dehshid "David" Nourian, 59, of Plano; and Christopher Rydberg, 47, of Fort Worth, and others conspired to pay Dr. Michael . . .