New York City pharmacy owner charged in $9M fraud scheme

Sunita Kumar, the owner and operator of two pharmacies in New York City, was arrested and charged Monday for her role in a $9 million fraud scheme that involved submitting false claims to Medicare and Medicaid, according to the Department of Justice

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The government alleges Ms. Kumar billed Medicare and Medicaid for medications her pharmacies never actually dispensed. She allegedly convinced individuals to forego delivery of their medications in exchange for a portion of the proceeds from the fraud scheme.

Ms. Kumar is charged with one count of healthcare fraud, which carries a sentence of up to 10 years in prison. She also faces one count of paying illegal kickbacks, which has a maximum sentence of five years in prison, according to the DOJ.

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