United States Attorney Trent Shores announced today that a
federal grand jury returned an indictment against Adam Gallardo Arrendondo, 56,
of Waxahachie, Texas, charging him with Illegal Remuneration for Health Care
Referrals.
The indictment alleges that Arrendondo solicited and
received checks in exchange for referring compounding prescriptions paid for by
federal programs. Compounding prescriptions are the result of combining or
altering ingredients to create a medication tailored to the needs of an
individual patient that are not FDA approved. If convicted, he faces a maximum
penalty of 10 years in prison and a $100,000 fine.
United States Attorney Shores stated, “Illegal payment for
health care referrals undermines the integrity of our health care system. The U.S. Attorney’s Office will bring to
justice those who engage in health care fraud by exploiting programs that
provide care for millions of Americans.”
Assistant United States Attorney Melody N. Nelson represents
the United States as lead prosecutor in this matter. The case was investigated
by the Federal Bureau of Investigation, the United States Department of Health
and Human Services-Office of Inspector General, the Defense Criminal
Investigative Service, the Department of Labor-Office of Inspector General, the
Internal Revenue Service, and the United States Postal Service-Office of Inspector
General.
The return of an indictment is a method of informing a
defendant of alleged federal crimes which must be proven in a court of law
beyond a reasonable doubt to overcome a defendant’s presumption of innocence
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