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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.
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‘Hate to See It’: Houston Power Couple Sentenced to a Combined 35 Years In Federal Workman’s Comp Fraud Scheme
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.
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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.
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).
Nine Defendants Sentenced in $126M Compounding Fraud Scheme
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.
Nine Sentenced in Texas for $126 Million Fraudulent Scheme Compounding Drugs
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, LaShonia Johnson sentenced in compounding fraud scheme - Houston Chronicle
John Cruise, LaShonia Johnson sentenced in compounding fraud scheme.
Posted: Fri, 20 Oct 2023 07:00:00 GMT [source]
Las Vegas man among nine sentenced for role in multistate fraud scheme, Justice Department says
The drugs were then mailed to patients, even though the patients often never requested, wanted, or needed them. According to a news release, the defendants submitted false and fraudulent claims to the OWCP and TRICARE for prescriptions for compounded and other drugs prescribed to injured federal workers and members of the armed forces. The defendants chose the particular compounds and other drugs based not on the patients’ medical needs but in light of the amount of reimbursement for the drugs. The defendants submitted false and fraudulent claims to the OWCP and TRICARE for prescriptions for compounded and other drugs prescribed to injured federal workers and members of the armed forces. According to the press release the defendants submitted false and fraudulent claims to the OWCP and TRICARE for prescriptions for compounded and other drugs prescribed to injured federal workers and members of the armed forces. The Justice Department outlined the alleged scheme, stating, "The defendants submitted false and fraudulent claims to the OWCP and TRICARE for prescriptions for compounded and other drugs prescribed to injured federal workers and members of the armed forces.
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Department of Justice, the nine took part in a years-long multistate scheme to defraud the Department of Labor’s Office of Workers’ Compensation Programs and TRICARE, the healthcare program for U.S. service members and their families. At his rearraignment the court explained to Cruise that the court was required to ask him a number of questions. The court told Cruise that it was very important that he listen carefully and provide truthful and complete answers to all of the court's questions for several reasons. The court reminded Cruise that he was under oath and, therefore, that if he gave an untrue answer he could be charged with the separate crime of perjury. The court also explained to Cruise that his answers must be truthful and complete because the court was required to make a number of findings based on Cruise's answers before it could accept his guilty plea.
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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.
He provided no credible support for his change of position, and his conclusory allegations were substantially undercut by the government's cross-examination. In light of the court's detailed admonitions to Cruise regarding the importance of answering truthfully and Cruise's admission under oath in open court that all of the facts stated in the factual basis were true, the court is not persuaded by Cruise's selfserving, last-minute assertion that he is not guilty. John Cruise and his wife, LaShonia Johnson, once jointly owned both the Phil & Derek’s Restaurant and Jazz Lounge and the Assurance Consolidated Pharmacy. The husband also owned the Injured Federal Workers Advocate Association (IFWAA). When the couple went down for running a scam through two of the businesses, the eatery, which had been a popular destination for African-Americans in the city, experienced struggle and had to assume new ownership. Sherod Johnson, 44, of Las Vegas, a patient recruiter, was sentenced to one year and six months in prison.
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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.
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...
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