Los Angeles/ Crime & Emergencies
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Published on June 27, 2024
Montclair Pharmacist Charged With $300 Million Medi-Cal Fraud SchemeSource: Unsplash / {Wesley Tingey}

In a move signaling the ongoing fight against healthcare fraud, the Justice Department has brought serious charges against Kyrollos Mekail, a Montclair pharmacist, for his role in a scheme that swindled over $300 million from Medi-Cal. Mekail, 36, hailing from Moreno Valley, faces two counts of healthcare fraud, as stated in a Justice Department release. The brazen scheme involved submitting fraudulent claims for prescription medications that were often neither medically necessary nor provided to patients.

U.S. Attorney Martin Estrada expressed that Mekail's alleged fraudulent activities targeted programs designed to assist the state’s neediest residents. His office prioritizes bringing those to justice who, in the words of Estrada, "unlawfully take from the public." Charged with leveraging a suspension of prior authorization requirements initiated by Medi-Cal, the pharmacist managed to bill the healthcare program massive amounts for generic drugs that usually wouldn't slip past without scrutiny.

The extent of the operation was substantial. From May 2022 to March 2023, Monte Vista Pharmacy, owned by Mekail, billed Medi-Cal around $306,521,392, with Medi-Cal disbursing approximately $204,032,151 to the pharmacy. Court documents highlight that this cash flowed despite the prescriptions being unnecessary and often not dispensed, sourced through illegal kickbacks, and framed as consulting service payments.

Attorney General Merrick B. Garland, speaking to the gravity of the crime, underscored that the system shows no special treatment to individuals who profit from illegal distribution, whether they are infamous drug traffickers or white-collar professionals. Stolen taxpayer-funded programs and the endangerment of public well-being are subjected to justice efforts, as Garland told the Justice Department. According to the Justice Department, the National Health Care Fraud Enforcement Action of 2024 encompasses this specific case, reflecting a widespread commitment to tackling fraudulent actions across the healthcare sector.

If convicted on all charges, Mekail could end up facing a maximum statutory sentence of 20 years in federal prison. The implications of such defrauding activities have prompted various officials to speak out. As Principal Deputy Assistant Attorney General Nicole M. Argentieri put it, healthcare fraud siphons off hard-earned tax dollars and can inflate the care costs for all patients. The case is a result of collaborative investigations led by the HHS-OIG, the FBI, and the California Department of Justice, and prosecuted by a team from the U.S. Department of Justice, as reported by Public Information Officer Ciaran McEvoy.