Fraud Conviction for Pasadena Pharmacy Owner
Fraud Conviction for Pasadena Pharmacy Owner

A federal jury convicted a Pasadena businesswoman of Medicare fraud last month. According to prosecutors, the woman, who owns a Pasadena pharmacy, filed $1.3M in fraudulent claims. Prosecutors say that most of the claims represented drugs that no one prescribed or dispensed to patients.

The jury convicted the woman of one count of health care fraud and two counts of wire fraud. Investigators say the woman began submitting fraudulent claims in 2015. The federal indictment indicated that the woman used accomplices, but those individuals remain unknown.

The pharmacy began to submit bills to Medicare and Medicare Part D for prescription drugs. Investigators could not find matching prescriptions. Further the bills did not represent drugs the pharmacy had purchased or dispensed at any time. During the investigation, the woman produced falsified invoice requests that purported to show drug orders. The lists were hand-written and represented four months during 2017.

The woman will return to court on February 25, 2019 for sentencing. She could face up to 10 years on the Medicare fraud charge and as much as 20 years on each wire fraud charge.

Federal Health Care Fraud Lawyer

Experts estimate that as much as 10% of the federal government’s health care payment claims are fraudulent. For this reason, the federal government vigorously pursues health care fraud claims. When you face charges related to false health care claims, hire an experienced fraud lawyer like Robert Helfend. Mr. Helfend has more than thirty years of criminal defense experience. He takes federal criminal cases in any circuit in the United States. He also takes fraud cases in Southern California counties, including Los Angeles.

Federal prosecutors are well financed, and they don’t bring small cases to court. That’s why it’s essential for you to have an experienced, aggressive federal defense attorney on your side. Mr. Helfend will always work immediately to get charges against you reduced or dropped. When that’s not a possibility, he will focus on achieving the best possible outcome for your case.

Don’t settle for inexperience when your freedom is at stake. Contact Robert Helfend or call toll-free at (800) 834-6434, (310) 456-3317, (818) 591-2809 or (805) 273- 5611 for an immediate consultation on your Los Angeles County fraud case.

Photo Credit: Dennis Cruz, via

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