A federal jury found two Los Angeles pharmacy owners guilty for their participation in a $35 million healthcare fraud and money laundering scheme to bill Medicare for medications that were never provided and to launder the proceeds of the fraud. After an 11-day trial, Aleksandr Suris, 51, and Maxim Sverdlov, 44, were found guilty of one count of conspiracy to commit healthcare fraud and one count of conspiracy to commit money laundering. Suris was also found guilty of one additional count of conspiracy to commit healthcare fraud and six additional counts of healthcare fraud. Both defendants were found not guilty of three counts of healthcare fraud. According to the evidence presented at trial, from 2012 to 2015, Suris and Sverdlov fraudulently billed Medicare and CIGNA for prescription medications that were not actually dispensed to beneficiaries by the pharmacy they owned, Royal Care Pharmacy (Royal Care). In order to hide the fraud, Suris and Sverdlov obtained fake invoices from a co-conspirator to make it appear as if Royal Care had purchased the medicines it had billed Medicare for when it had not. The evidence further established that Suris and Sverdlov also used these fake invoices to launder the proceeds of the fraud through the co-conspirator.
