USA v. Aminov et al
Case Number:
1:23-cr-00110
Court:
Nature of Suit:
Judge:
Firms
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April 17, 2024
'Ringleader' Of Black Market HIV Drug Scam Gets 9 Years
A New York federal judge on Wednesday sentenced a pharmacy operator to nine years in prison for spearheading a $13 million scheme to sell black market HIV medication and collect fraudulent reimbursements from Medicaid and Medicare.
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December 12, 2023
NYC Leader Of Black-Market HIV Drug Scheme Pleads Guilty
A New York City man pled guilty for his role in a scheme to steal $20 million from Medicare by selling black-market HIV medications to pharmacies, federal officials said Monday.
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October 23, 2023
10 Charged With $20M Black Market HIV Drug Fraud Scheme
Manhattan federal prosecutors have unsealed indictments charging 10 people with an alleged $20 million insurance scheme involving black market sales of HIV medication.