Palso, Synergy Pharmacy Services, Inc., Precision Pharmacy Management, LLC, Mr. Tennessee alleges, From on or about Jthrough on or about April 1, 2018, the defendants Mr. 2:18-CR-140, U.S District Court Eastern District of Tennessee at Greeneville).

For more information regarding this case please contact The United States Department of Justice at or number 20. and other businesses for alleged violations: Count Two thru Twenty-Three for Mail Fraud Count Twenty-Four thru Thirty for Mail Fraud Counts Thirty-One and Thirty-Two for Introduction of Misbranded Drugs into Interstate Commerce with the Intent to Defraud and Mislead Prescription Brokering, Inflating Average Wholesale Price Medications, Co-pay Collection Fraud, Conspiracy to Commit Health Care Fraud, Money Laundering Conspiracy to Commit Mail Fraud.

Medvest Management Services) and ULD Wholesale Group, LLC. Smith owner/manager of ALPHA-OMEGA Pharmacy, LLC., Germaine Pharmacy, Inc., ERX Consultants, LLC (D.B.A Zoetic Pharmacy), Tanith Enterprises, LLC (D.B.A. Michael Palso owners of Synergy Pharmacy Services, Inc., Precision Pharmacy Management, LLC., Mr. _ Tennessee: On October 9, 2018, United States of America and the United State Attorney for the Eastern District of Tennessee, brought an action against Mr. Upon release of imprisonment, the defendant shall be placed on supervised release for a term of three years as to each count, to run concurrently, for a net effective term of three (3) years. The restitution shall be disbursed to each victim as outlined in paragraph 188 of the Presentence Report, interest is waived on the restitution. It is further ordered to make restitution to the victimes outlined in the plea agreement in the amount of $24,647,903, except no further payment shall be required after the sum of the amounts actually paid by thr defendants has fully covered the compensable injury. On May 19, 2022, Andrew Assad was committed to the custody of the Bureau of Prisons to be imprisoned for a term of 24 months as to Count One pursuant to the Sentence Reform Act of 1984. Upon release of imprisonment, the defendant shall be placed on supervised release for a term of three years. This restitution shall be disbursed to each victim as outlined in paragraph 97 of the Presentence Report. It is further ordered to make restitution to the victimes outlined in the presentence report in the amount of $24,647,903. On May 16, 2022, Michael Palso was committed to the custody of the Bureau of Prisons to be imprisoned for a term of 33 months. Upon release of imprisonment, the defendant shall be placed on supervised release for a term of three years as to Counts One through 23, and a one year as to Count 31, to run concurrently, for a net effective term of three years. This restitution shall be disbursed to each victim as outlined in paragraph 109 of the Presentence Report. It is further ordered to make restitution to the victimes outlined in the Presentence Report in the amount of $24,647,903. Action On May 16, 2022, Peter Bolos was committed to the custody of the Bureau of Prisons to be imprisoned for a term of 120 months as to Count One, 168 months as to each of Counts Two through 23, and 36 months as to Count 31, to be served concurrently, for a net effective sentence of 168 months imprisonment.

Synergy pharmaceuticals