conspiracy to commit fraud

3 Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans

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PITTSBURGH – Additionally, 16 corporate entities (pharmacies) pled guilty to charges of healthcare fraud, conspiracy to commit fraud, and/or conspiracy to violate the federal anti-kickback statutes. Brothers Mehran David Kohanbash, and Joseph Kohan and their nephew, Nima Rodefshalom, entered pleas of guilty to three counts of a criminal Information before United States District Judge Susan

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