Imprisonments
George Phillip Tompkins and Marene Kathryn Tompkins were penalized in United States of America dated March 11, 2020.
George Tompkins billed the federal government approximately USD 21.8 Million for medically unnecessary compound gels and creams that were predicated on illegal kickback payments. The jury heard that Tompkins and Anoop Chaturvedi, 48, a legal permanent resident from India, created a scheme to generate compounded pain cream prescriptions and bill health care programs for injured state and federal employees.
Tompkins’ wife Marene Kathryn Tompkins pleaded guilty in January 2020 to one count of conspiracy to pay kickbacks and is also awaiting sentencing. Chaturvedi is considered a fugitive and a warrant remains outstanding for his arrest in connection with the charges.
On March 11, 2020, the US Department of Justice convicted George Tompkins of money laundering, healthcare fraud and wire fraud. Sentencing was scheduled for May 27, 2020.
Important Dates:
Conviction (George) - March 11, 2020
Guilty Plea (Marene) - January 2020
Sentencing - May 27, 2020
Regulating Agency:
U.S. Department of Justice
Reason:
- Money Laundering
- Healthcare Fraud
- Wire Fraud
Individual Involved:
George Phillip Tompkins
Marene Kathryn Tompkins
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