Corporate Compliance

Pharmed co-owners get nine years for fraud scheme

Compliance Monitor, January 14, 2009

Want to receive articles like this one in your inbox? Subscribe to Compliance Monitor!

A U.S. District Court judge sentenced Carlos De Cespedesand Jorge De Cespedes, brothers and majority shareholders of The Pharmed Group, Corp., to 9 years imprisonment as a result of their plea to charges of conspiracy to commit health care–related wire fraud and tax evasion.
 
The brothers admitted to participating in a scheme that billed Kendall Regional Medical Center for medical supplies that were never delivered
 
View the DOJ press release



Want to receive articles like this one in your inbox? Subscribe to Compliance Monitor!

Comments

0 comments on “Pharmed co-owners get nine years for fraud scheme

 

Most Popular

Related Articles