Tuesday, November 1, 2022

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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11/01/2022 12:00 AM EDT

Deepak Raheja, 66, of Hudson, Ohio, and Frank Mazzucco, 44, of Dublin, Ohio, pleaded guilty on Monday, Oct. 31, 2022, to their roles in a pharmaceutical kickback conspiracy in which Raheja, a licensed Ohio physician, wrote prescriptions for a drug to patients that did not have the condition in exchange for money and other items of value.
 

 

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