Man Pleads Guilty To Health Care Fraud, Money Laundering And Tax Evasion Charges For Role in $200M

[TexasTowelie]

Mississippi Man Pleads Guilty To Health Care Fraud, Money Laundering And Tax Evasion Charges For Role In $200 Million Compounding Pharmacy Scheme


WASHINGTON – A Hattiesburg, Mississippi man pleaded guilty today for his role in a $200 million compounding pharmacy scheme to defraud health care benefit programs, including TRICARE, which is the program that covers U.S. military service members and their families.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division; U.S. Attorney Mike Hurst of the Southern District of Mississippi; Special Agent in Charge Christopher Freeze of the FBI’s Jackson, Mississippi Field Office; Special Agent in Charge Thomas J. Holloman III of IRS Criminal Investigation’s (IRS-CI) Atlanta Field Office and Special Agent in Charge John F. Khin of the Defense Criminal Investigative Service’s (DCIS) Southeast Field Office made the announcement.

Glenn Doyle Beach Jr., 46, pleaded guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering and tax evasion, before U.S. District Judge Keith Starrett of the Southern District of Mississippi. Beach was charged in May 2018 in a 26-count indictment and had been scheduled to begin trial today. He is scheduled to be sentenced on July 2, 2019.

“Glenn Doyle Beach and his co-conspirators stole hundreds of millions of dollars from federal health care programs, including TRICARE, which provides benefits to brave members of our military and their families,” said Assistant Attorney General Benczkowski. “The Criminal Division remains dedicated to rooting out and punishing this kind of misconduct, and to protecting America’s important health care programs from fraud and abuse.”

Read more: https://www.justice.gov/usao-sdms/pr/mississippi-man-pleads-guilty-health-care-fraud-money-laundering-and-tax-evasion