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Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy

Four pharmacy owners have been sentenced for their roles in a conspiracy to commit health care fraud and wire fraud. Pharmacist Raef Hamaed, of Maricopa County, Arizona, was sentenced on Jan. 8 to 10 years in prison; pharmacist Tarek Fakhuri, of Windsor, Ontario, Canada, was sentenced on Jan. 13 to seven years in prison; pharmacist Ali Abdelrazzaq, of Macomb County, Michigan, was sentenced on Jan. 15 to two years in prison; and pharmacist Kindy Ghussin, of Greene County, Ohio, was sentenced today to five years and five months in prison.

Read more on www.justice.gov

Action Details

  • Date:February 6, 2025
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions