Multiple searches have taken place throughout the Bronx and Westchester, and these searches have led to the arrests of nine suspected members of a drug trafficking ring.Agents seized a total of over $170,000 in cash, six firearms, and 17,000 glassine envelopes of...
Month: October 2019
Are you implicated in pharmacy benefit managers fraud?
There are several types of fraud involving pharmacists and pharmacies, including drug switching, bribes and kickbacks and auto-refilling schemes.You have just learned that the company you recently went to work for is about to be investigated for pharmacy benefit...
What is the difference between fraud and forgery?
Business transactions must be conducted with good intentions and without deception for them to be legal in most cases. It's very common for people in business to be accused of white collar crimes such as fraud or forgery.If you have been accused of one of these...
Understanding prescription auto-refill schemes
Like virtually all pharmacists in the New York area, you worked hard to pursue an education, pass a licensing exam and build your business. While keeping up with your ethical obligations is an effective way to avoid a legal and professional nightmare, you should know...