Pharmacy Owner Sentenced for Healthcare Fraud and Filing False Tax Returns

St. Louis, MO — Rehan A. Rana, 46, of Ellisville, MO, was sentenced on Friday, August 16, 2019 to 24 months in prison and three years of supervised release. He was also ordered to pay a $100,000 fine, restitution in the amount of $751,787 to the Internal Revenue Service, and $526,285 to the Medicare Program. According to court documents, between 2009 and 2012, Rana and others associated with Allegiance Medical Services, a medical testing laboratory, paid illegal kickbacks to doctors and marketers in exchange for blood and urine specimens that they sent or referred to the lab. Allegiance Medical Services concealed the illegal kickbacks from Medicare and Medicaid, which would not pay for tests of specimens obtained by the payment of illegal kickbacks.

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