Jury convicts man in $54M scheme to defraud military healthcare program

(The Center Square) — A federal jury convicted a Florida man for his role in a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits to active duty and retired service members and their families.

David Byron Copeland, 55, of Tallahassee, was a part-owner and senior sales manager for Florida Pharmacy Solutions, a Florida pharmacy that specialized in compounded prescription drugs, according to court documents.

Copeland, along with others, engaged in a practice known as “test billing” to develop the most expensive combination of compounded drugs to maximize reimbursement from TRICARE, prosecutors said.

Copeland and his accomplices targeted doctors who treated TRICARE beneficiaries and paid bribes and kickbacks to physicians and salespeople to encourage the referral of prescriptions to Florida Pharmacy Solutions. The bribes included hunting trips and expensive dinners, prosecutors said.

The jury convicted Copeland of two counts of soliciting and receiving illegal health care kickbacks and three counts of offering and paying illegal health care kickbacks. The jury acquitted Copeland of conspiracy to defraud the United States and to pay and receive illegal health care kickbacks.

- Advertisement -

The judge set sentencing for Sept. 14. Copeland faces a maximum penalty of 10 years in prison for each kickback count, prosecutors said.

James Wesley Moss, the former chief executive officer of Florida Pharmacy Solutions, and Michael Gordon, a former Florida Pharmacy Solutions sales representative, previously pleaded guilty. Both are awaiting sentencing.

spot_img
spot_img

Hot this week

Health care company agrees to pay $22.5 million to settle claims of over billing

A health care company agreed to pay nearly $22.5...

Business association ‘disappointed’ by WA L&I’s proposed workers comp rate hike

(The Center Square) – The Association of Washington Business...

Sports betting bill still alive in Georgia House

(The Center Square) – A bill that would allow...

Sports betting expert offers advice on paying taxes for gambling winnings

(The Center Square) – Tax season is underway, and...

African and Caribbean Nations Call for Reparations for Slave Trade, Propose Global Fund

Nations across Africa and the Caribbean, deeply impacted by...

Bill means juveniles planning attacks could be tried as adults

(The Center Square) – A bill introduced this month...

U.S. Supreme Court to revisit birthright citizenship in April

(The Center Square) - The U.S. Supreme Court will...

WATCH: Could a WA income tax sink chances of Sonics return to Seattle?

(The Center Square) – Documents obtained by a Seattle...

Tennessee House passes controversial same-sex marriage bill

(The Center Square) – A private individual or organization...

Report: Pittsburgh metro job growth lags behind right-to-work regions

(The Center Square) – Pittsburgh and its eight surrounding...

US Attorney Comey halted NM AG sex trafficking probe into Epstein ranch in 2019

(The Center Square)– With a New Mexico legislative investigation...

Property tax relief plan clears Florida House

(The Center Square) - Legislation that would end non-school...

Final Farewell Set for Civil Rights Giant Rev. Jesse Jackson

(AURN News) — Funeral arrangements have been released for...

More like this
Related

Wisconsin Assembly passes NIL bill that would send $14.6M to Wisconsin athletics

(The Center Square) - The Wisconsin Assembly approved a...

Bill means juveniles planning attacks could be tried as adults

(The Center Square) – A bill introduced this month...

U.S. Supreme Court to revisit birthright citizenship in April

(The Center Square) - The U.S. Supreme Court will...

WATCH: Could a WA income tax sink chances of Sonics return to Seattle?

(The Center Square) – Documents obtained by a Seattle...