PHARMACIST ACCUSED OF UNLAWFUL PRESCRIPTION NARCOTICS DISTRIBUTION RETURNS TO PROFESSION

The over arching goal in this case was to preserve the client’s professional license, which required a successful argument for a meaningful downward departure at sentencing. This was made possible by conducting an extensive and incisive investigation into the client’s life and circumstances, by securing corroboration of the results of that investigation, and by presenting that evidence to the court in as forceful and as persuasive a manner as possible.

DOCTOR ACCUSED OF MEDICARE AND MEDICAID FRAUD RESUMES MEDICAL PRACTICE

In this case, a physician was not only accused of the crime of improperly billing Medicare and Medicaid, but was also the subject of licensing and civil proceedings. Over the course of two years, all matters were resolved in a manner that avoided the permanent suspension of her license and enabled the client to resume her practice of medicine.

PHARMACIST IN SWEEPING FEDERAL INDICTMENT RESUMES HIS CAREER

This client was one of more than thirty pharmacists charged in an indictment alleging fraud in the New York area. Mr. Kousouros successfully secured a disposition that enabled the client to resume his pharmaceutical career.

PHARMACIST ACCUSED OF MEDICAID FRAUD RECEIVES PROBATION

This client was facing a prison sentence for kickbacks given to his customers in exchange for the purchase of big-ticket pharmaceuticals. Mr. Kousouros secured a sentence of probation.

PHARMACY AVOIDS CRIMINAL PROSECUTION

Mr. Kousouros represented this pharmacy while it was being investigated for financial irregularities in its billing practices with respect to Medicaid and Medicare patients. He successfully avoided any charges being filed, as well as any audits or administrative proceedings.