Table Of Content
It wasn’t until 18 years of friendship later that Shon and John’s relationship shifted. One night, the two were at Shon’s home drinking wine, and having a deep discussion about business, sex, religion, God, and marriage. “It’s not the most romantic story, but our decision to get married and become a family was sort of discussed like we do most of the business deals we consider,” John describes. According to COMPLEX Chingy expressed how the false claim made by transgender social media personality...
What’s Driving You Crazy? – Mon., April 22, 2024
Cruise and his wife jointly owned both the Phil & Derek’s Restaurant and Jazz Lounge and the Assurance Consolidated Pharmacy. They allegedly participated in the scheme when they experienced struggle and had to assume new ownership. A New York man was resentenced today to nine years in prison and ordered to pay $39 million in restitution for his role in a multimillion-dollar health care kickback and tax...
Attorneys for Plaintiffs
Keith Hudson, 55, of Humble, Texas, a pharmacist licensed in Texas and pharmacist-in-charge at ACP, was sentenced to 3 years in prison. James Don Jackson, 63, of Tyler, Texas, a medical doctor licensed in Texas, was sentenced to five years in prison.Nirvana Hightower, 56, of Houston, a pharmacist licensed in Texas and pharmacist-in-charge at Compounding Solutions LLC, was sentenced to five years in prison. If you love Houston’s restaurant scene then it is highly likely that you have come across Phil & Derek’s Jazz Lounge & Restaurant owned by John Cruise and his spouse, LaShonia Johnson. "He didn't do anything wrong whatsoever," Jackson's attorney, John Green, told the newspaper.
Best Deals to Los Angeles, California
The drugs were then mailed to patients, who often hadn't requested or needed them, the department said. Cruise has failed to show that any of the seven Carr factors weigh in his favor. Accordingly, the court concludes that the totality of the circumstances do not favor allowing Cruise to withdraw his guilty plea.
Recent News
A Florida man was sentenced today to one year and one day in prison for using his hedge fund management company as part of a years-long, multimillion-dollar Ponzi scheme. Four additional defendants (Dr. Jay Bender, Dr. Deepak Chavda, Donathan Kemp, and Naresh Jivanji) are scheduled to be sentenced on May 25. The Best Cruise Line Overall is bringing adventure back to the West Coast for the first time in over a decade. See how many new discoveries you can fit into just a few days on unforgettable weekend cruises out of LA. Another fan-favorite stop on cruises from Los Angeles to Mexico, Cabo San Lucas totally lives up to the hype.
9 Sentenced In $126M Government Aid Scheme - Law360
9 Sentenced In $126M Government Aid Scheme.
Posted: Fri, 14 Apr 2023 07:00:00 GMT [source]
April 22, 2024
Sadly it is being reported that John has been sentenced to 20 years and his wife 15 years for fraud back in April. The fraudulent operations involved doctors in Houston, Dallas, Atlanta and Columbus, Ohio, and pharmacies, and federal worker advocates in Houston, federal prosecutors told the Houston Chronicle newspaper. The attorneys at Chilivis Grubman represent clients of all types and sizes in connection with False Claims Act and Anti-Kickback litigation and white collar criminal matters.
Those involved in the industry would be well advised to educate themselves about best practices. Prominent Houston couple John Cruise and his wife, LaShonia Johnson, were sentenced to a combined 35 years in federal prison after being convicted of fraud. Cruise filed a Motion to Substitute Counsel on November 10, 2022 (Docket Entry No. 560), which was granted on December 2, 2022 (Docket Entry No. 569). On February 2, 2023, a United States Probation Officer filed Cruise's initial Presentence Investigation Report ("PSR") (Docket Entry No. 587).
On March 3, 2023, Cruise filed Defendant's Amended Objections to Presentence Investigation Report, which did not indicate any intention to withdraw his plea (Docket Entry No. 633). On March 6, 2023, a United States Probation Officer filed Cruise's final PSR (Docket Entry No. 659). On March 30, 2023, twenty-four days after the final PSR was issued and approximately two weeks before his sentencing hearing, Cruise filed the pending Motion to Withdraw Plea ("Cruise's Motion") (Docket Entry No. 682). The United States filed the Government's Opposition to Defendant John Cruise and Lashonia Johnson's Motions to Withdraw Pleas (Under Seal) ("Government's Response") on April 2, 2023 (Docket Entry No. 684). A Houston power couple has been sentenced to a combined 35 years in federal prison after being convicted of fraud.
John Cruise and his wife, LaShonia Johnson, were the co-owners of Assurance Consolidated Pharmacy in Spring, Texas, and Cruise was the owner of the Injured Federal Workers Advocate Association (“IFWAA”). He, along with other members of the conspiracy, recruited injured federal workers or claimants to sign up with the IFWAA in exchange for free assistance with their workers’ compensation claims. On Thursday, April 13, 2023, nine co-conspirators were sentenced to various prison terms for their respective roles in a fraud scheme in which they submitted false claims to Tricare and the Office of Workers’ Compensation Programs.
It was alleged that the defendants in compounding pharmacy fraud scheme submitted false and fraudulent claims or prescriptions for compounded and other drugs prescribed to injured federal workers and members of the armed forces. The defendants also paid kickbacks to patient recruiters and physicians to prescribe these drugs. The compounds and other drugs were not based on the patient’s medical needs, but on the amount of reimbursement.
A New Jersey doctor was sentenced today to two years in prison and barred from practicing medicine for unlawfully distributing addictive opioids without performing necessary patient assessments. When it comes to sun-soaked getaways from the west coast, nothing beats cruises from Los Angeles to Mexico. Hugged by the aquamarine waters of the Pacific, Catalina Island and the Mexican Riviera have everything going for them — delicious cuisine, pretty historic towns, pristine beaches and even a world-class wine country. What’s more, you’ll have just as much to look forward to in between shoreside discoveries as you sail onboard the Amplified fleet-favorite, Navigator of the Seas®. Whether you’re maximizing just a few days on a three-night cruise from Los Angeles, or leveling up your vacation on a week-long escape, you’re in for an unforgettable adventure.
As far back as 2015, The Health Law Offices of Anthony C. Vitale, who specialize in healthcare law, have been writing about the feds cracking down on compounding pharmacy fraud. Cruise argues that his Motion is not unduly delayed and that allowing him to withdraw his plea will not unreasonably prejudice the government. Cruise filed his Motion more than 17 months after he pleaded guilty, and approximately two weeks before his sentencing. See Carr, 740 F.2d at 345 (describing as "not promptly filed" a motion to withdraw filed twenty-two days after the plea). Three doctors and two pharmacy operators have been indicted in connection with a compounded drug scheme that defrauded the federal workers' compensation program and Tricare out of almost $40 million, prosecutors said. Former compounding pharmacy co-owners John Cruise, LaShonia Johnson and Kenny Ozoude were sentenced to 20 years, 20 years and 15 years in prison, respectively.
Along with three patient recruiters and others, the group submitted fraudulent claims to Tricare and the Department of Labor's Office of Workers' Compensation Programs for prescriptions prescribed to injured federal workers and armed forces members. Defendants paid kickbacks to patient recruiters and physicians to prescribe the drugs, which were chosen based on their reimbursement amounts. Texas physician James Don Jackson, MD, and eight others including three pharmacy owners, two pharmacists and three patient recruiters, were sentenced for their roles in a $126 million compounding pharmacy fraud scheme designed to bilk workers' compensation programs and Tricare, the Justice Department said April 14.
The court informed Cruise that he should ask the court to repeat or explain anything that he did not understand and that he could confer with his attorney at any time without asking for permission from anyone. Defendant's sentencing was continued several times so that he could continue to cooperate with the government. On December 27, 2022, the court entered an order resetting the defendant's sentencing for March 2, 2023. The operation included one additional pharmacy owner, a physician, two pharmacists, and three patient recruiters. A Houston couple was sentenced to federal prison for their involvement in a $126 million fraud scheme. John Cruise, 52, of Houston, a former co-owner of Assurance Consolidated Pharmacy (ACP), a pharmacy located in Spring, Texas, as well as an owner of the Injured Federal Workers Advocate Association (IFWAA), an organization that purported to assist injured federal workers, was sentenced to 20 years in prison.
Audra Jones, 46, of Houston, was sentenced to two years and six months in prison. Kenny Ozoude, 48, of Houston, former owner of Compounding Solutions LLC, a Houston-based pharmacy, was sentenced to 10 years in prison. Cruise and Johnson also ran a pharmacy in Texas that dispensed the compounded medicines. The president of another pharmacy in Houston also participated in the fraud, according to court documents.
No comments:
Post a Comment