A 13-count indictment was unsealed today charging 2 pharmacists and a physician for their roles in a multimillion-dollar healthcare fraud, kickback and money laundering scheme. According to court documents, Shalondria Simpson, is a pharmacist who owned and operated Advance Pharmacy and TruCare Pharmacy. Simpson’s twin sister, physician Lashondria Simpson-Camp, allegedly referred prescriptions to Advance and TruCare in exchange for illegal kickbacks and bribes. Shayla Bryant, was a pharmacist and Advance and TruCare’s business manager. Between 2016 and 2022, Simpson, Simpson-Camp and Bryant allegedly conspired with others to submit false and fraudulent claims to the Department of Labor’s Office of Workers’ Compensation Program for high reimbursing drugs that were often medically unnecessary and induced by kickbacks and bribes. Simpson, Simpson-Camp, Bryant and others allegedly conspired to pay and receive these kickbacks. Simpson and Bryan allegedly paid illegal kickbacks and bribes, often through shell entities or in cash, directly to physicians like Simpson-Camp, a clinic owner, a medical assistant and other marketers.

To conceal the scheme and disguise its proceeds, Simpson also allegedly conspired to launder the proceeds of the criminal activity through financial transactions greater than $10K. According to the indictment, after learning of the investigation, Simpson attempted to cover her tracks by converting criminal proceeds to cash and transferring funds among over 10 bank accounts and a cryptocurrency wallet. She also allegedly solicited others’ help in liquidating assets and concealing her ownership and control of those assets.

The indictment charges Simpson, Simpson-Camp and Bryant with one count of conspiracy to defraud the United States and pay and receive health care kickbacks and one count of conspiracy to commit health care fraud. Simpson is also charged with five counts of paying health care kickbacks, one of which also charges Bryant. The indictment further charges Simpson with conspiracy to launder monetary instruments and five counts of money laundering. If convicted, Simpson, Simpson-Camp and Bryant each face a maximum penalty of five years in prison for conspiracy to defraud the United States and pay and receive health care kickbacks as well as 10 years in prison for conspiracy to commit healthcare fraud. Simpson and Bryant each face a maximum penalty of 10 years in prison for each count of paying health care kickbacks. Simpson faces a maximum penalty of 20 years in prison for conspiracy to launder money instruments and 10 years for each count of money laundering.

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