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Home Health & Hospice Week

Industry Notes:

Accountant Arrested In Relation To Client's Fraud Scheme In Texas

Published on Fri Mar 12, 2021

A recent $134 million fraud case in Houston serves as a stark reminder that it’s not just providers who can get charged with fraud — their accountants can too. Authorities arrested pharmacy owner Mohamed Mokbel and his accountant Fathy Elsafty on March 9, the Department of Justice says in a release. Parent company 4M Pharmaceuticals operated a call center that [...]
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