A South Florida pharmacy owner pleaded guilty to his role in a $100 million compounding pharmacy scheme that defrauded private insurance companies, Medicare, and the military’s TRICARE health program.
Nicholas A. Borgesano Jr. pleaded guilty Nov. 6 to conspiracy to commit health-care fraud and conspiracy to engage in monetary transactions involving criminally derived property, the Department of Justice said. His sentencing in the U.S. District Court for the Middle District of Florida is yet to be scheduled (United States v. Borgesano, M.D. Fla., 8:16-cr-00353, plea agreement 11/4/17).
Borgesano owned several pharmacies in Miami and Hialeah, Fla., and used ...
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