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A Beverly Hills, California man was convicted on Tuesday in Federal courtroom for his function in a $723,000 well being care fraud and prescription drug diversion scheme at two pharmacies in Southern California, the U.S. Division of Justice mentioned.
Between 2016 and 2017, Shahriar “Michael” Kalantari, 55, falsified prescriptions as a part of what courtroom paperwork name a well being care fraud and unlicensed wholesale distribution scheme.
Bottles of capsules organized in shelf at a drugstore
(iStock)
Based on court documents and testimony supplied throughout in courtroom, Kalantari’s co-conspirators supplied him with details about the individual receiving the medication.
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Kalantari would then use the knowledge to falsify prescriptions for medicines for costly medication like these used to deal with HIV.
The prescription would then be despatched to Medicare and Medicaid of California by means of Kalantari’s co-conspirator’s two Southern California pharmacies, although the medication have been by no means handed over to the beneficiaries, the DOJ mentioned.
These illustrations, supplied by drugmaker ViiV Healthcare on Thursday, Dec. 10, 2020, exhibits a rendering of the packaging and vials containing its new HIV therapy, Cabenuva, permitted by the U.S. Meals and Drug Administration on Thursday, Jan. 21, 2021. U.S. regulators have permitted the primary long-acting combo drug for HIV, month-to-month pictures that may change the day by day capsules which were used for many years to manage an infection with the AIDS virus. Thursday’s approval of Cabenuva is predicted to make it simpler for folks to remain on monitor with their HIV medicines and to take action with extra privateness(ViiV Healthcare by way of AP)
As a substitute, the medication can be supplied to co-conspirators to promote on the unlawful market.
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Kalantari is convicted of well being care fraud, conspiracy to commit health care fraud, and conspiracy to interact within the unlicensed wholesale distribution of pharmaceuticals.
He faces a most penalty of 25 years, with 10-year most sentences for every of the well being care fraud convictions and a five-year most sentence for unlicensed distribution.
Division of Justice
(Chip Somodevilla/Getty Photographs)
Kalantari’s sentencing is scheduled for Feb. 24, 2023.
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Each the FBI and Division of Well being and Human Companies Workplace of Inspector Basic investigated the case in opposition to Kalantari.
The Justice Division’s Felony Division and U.S. Legal professional’s Workplace for the Central District of Florida additionally helped with the investigation.
The Felony Division’s Fraud Part, the press launch acknowledged, leads efforts to fight well being care fraud by means of the Well being Care Fraud Strike Drive Program, which started in 2007.
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This system contains 15 strike forces in 24 federal districts and has charged greater than 4,200 defendants who’ve billed the Medicare program for greater than $19 billion.
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