Pharmacy Owner Sentenced for Role in $6.9M Scheme to Bill Insurance for Medications Not Dispensed

A licensed pharmacist from Dearborn Heights was sentenced to 2 years in federal prison for submitting claims to Medicare, Medicaid, and Blue Cross Blue Shield of Michigan for her role in a scheme to defraud healthcare insurers by submitting claims for pharmaceuticals that were not actually purchased. In addition to the prison term, Zeinab Makki, 61, was also ordered to pay $6.9 million in restitution imposed of a forfeiture judgment of $6.9 million. According to court records, Makki was the pharmacist in charge from 2001 through 2021 at New Millennium Drugs and Western Wayne Pharmacy. She admitted that she led a scheme to defraud Medicare, Medicaid, and Blue Cross Blue Shield of Michigan by submitting claims for pharmaceuticals which New Millenium Drugs and Western Wayne Pharmacy did not actually purchase.

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