Until I started investigating fraud cases involving Medicare and Medicaid, I had no idea that there were so many pharmacists on-the-take. And, this is one more case that makes me ask—What! Don’t we have enough US born and educated pharmacists without importing foreign ones?
Of course, as is almost always the case, there is no mugshot, and no information on the nationality and immigration status of this bunch of alleged crooks named by the US Justice Department in an unsealed indictment earlier this week charging that they ripped us off for $9.2 million:
Wansa Nabih Makki, 41, of Dearborn
Mohamad Ali Makki, R.Ph., 43, of Dearborn Heights
Mahmoud Makki., 36, of Dearborn
Hossam Tanana, 53 of Dearborn
By the way, I think Michigan may ultimately win the prize for the state with the most frauds and crooks (aka new American entrepreneurs) ripping off the US health care system.
So, big deal, why bother with a fine when he is in prison and everything he owns has already been repossessed.
I was interested in this story when I saw it this week in my local newspaper because the creep who was involved in fueling America’s drug epidemic didn’t look like a local.
He isn’t, but it took a little searching to find out more about DR. DAVID MUSISI WASANYI (he is referred to as David M. Wasanyi in the many news accounts of this ‘new Americans’ crimes).
Although I didn’t have enough interest to go much further after I discovered in court papers that he is from Uganda, I will venture a guess that his pharmacist degree isn’t even legit.
I didn’t see any media mention that the convicted creep is an immigrant, a new American, who is now costing US taxpayers a bundle for his incarceration. And, I didn’t see a word about deportation either.
Some are, but maybe not your local friendly, helpful health professional!
A little over six months ago, then Attorney General Jeff Sessions announced a major federal crackdown on doctors, pharmacists and other health providers for fueling the opioid crisis and using your Medicare and Medicaid dollars to line their pockets.
Here is a bit of one story about Sessions’ announcement.
Federal agencies on Thursday announced charges in what Attorney General Jeff Sessions called “the largest health care fraud takedown in American history,” an investigation into over $2 billion in alleged fraud by doctors, pharmacists, and nurses.
Many of the allegations centered on illegitimate opioid prescriptions. The Justice Department charged 162 defendants, including 76 doctors, for their roles dispensing opioids and narcotics, the result of investigations spanning 30 state Medicaid programs and numerous enforcement agencies.
“Some of our most trusted medical officials, professionals, look at their patients, vulnerable people suffering from addiction, and they see dollar signs,” Sessions said.
The alleged fraud and false billings collectively accounted for 13 million illegal opioid dosages, the Justice Department said, and also included 23 pharmacists and 19 nurses.
The Department of Health and Human Services also announced that since July 2017, it has excluded over 2,700 individuals and 587 providers from Medicare and Medicaid “for conduct related to opioid diversion and abuse” — including 67 doctors, 402 nurses, and 40 pharmacy services.
From a Justice Department Press release in December, here.
The owner of a Miami, Florida-area pharmacy who caused Medicare to pay more than $8.4 million over a six-year period for prescription drugs that were never provided to beneficiaries was sentenced today to 87 months in prison.
Antonio Perez Jr., 48, of Miami Beach, Florida, was sentenced by U.S. District Judge Federico A. Moreno of the Southern District of Florida, who also ordered Perez to pay $8,415,824 in restitution and to forfeit the same amount. Perez was ordered to forfeit four Miami-area properties worth approximately $700,000 and multiple bank accounts totaling over $250,000. Perez previously pleaded guilty to one count of conspiracy to commit health care fraud.
During the course of the scheme, Medicare paid Valles Pharmacy Discount over $32 million, of which at least $8.4 million was for prescription drugs that Valles Pharmacy never purchased and never provided to Medicare beneficiaries, Perez admitted.
***Update*** Tatarian gets four years in the ‘big house.’ See here.
Also in December a federal jury found Pharmacist Tamar Tatarian, 39, of Pasadena, California guilty of a Medicare fraud scheme after she billed Medicare $1.3 million for drugs she never purchased or distributed.
You will be interested to see that she was one of those caught in Sessions’ big sweep earlier this year.
Tatarian, the owner of Akhtamar Pharmacy, will be sentenced next month.
Secret decoder ring at work! Tatarian must be Armenian. See the Legend of Akhtamar. My reference to Secret decoder ring comes from Ann Coulter’s ‘Adios America’ where she rightly points out that readers of news stories about crooks and criminals must search for clues about where the alleged perp might come from and how he/she got in to the country.
Exception! See yesterday’s postabout the Russians ripping off Washington staters! There the reporter actually says where those arrested were from.
A Dearborn pharmacist, hailed earlier this year for opening the nation’s first halal-certified Sonic Drive-In restaurant, cheated Medicare and Medicaid by charging for medication prescribed to dead people, according to federal prosecutors.
Trudell Pharmacy owner Haytham “Tom” Fakih also committed health care fraud by billing for expensive medication that was not dispensed to patients, prosecutors alleged in a criminal complaint filed against the pharmacist in federal court Sunday. In all, the fraud cost more than $1.2 million, authorities allege.
The investigation emerged publicly in September when federal agents seized more than $350,000 during a series of raids that happened five months after Fakih staged a ribbon-cutting ceremony at his Sonic Drive-In restaurant with Dearborn Mayor John O’Reilly Jr. and other community leaders.
In April of last year Fakih, 53, opened a halal drive-in restaurant to much fanfare, says a Press and Guidereport,
Representatives from the city, the Dearborn Area Chamber of Commerce, local religious organizations, Dearborn Public Schools, the American Arab Chamber of Commerce and friends of franchise owner Tom Fakih came out to support the new business during its celebration on Wednesday. Mayor John O’Reilly Jr. cut the ribbon…
The offerings showed off the halal options that make the Dearborn location unique. It is the only Sonic in the country to offer them.
*Note* a charge by the government is not a determination of guilt.
More tomorrow about Michigan!
I suppose I could do some digging to find out more about Fakih, apparently a well-established and well-connected businessman in Dearborn, but news reports don’t mention his nationality or anything else about him.