Pharmacist Sent to Prison for Fraudulent Compounding Cream Scheme
HOUSTON – A Houston woman has been ordered to federal prison following her conviction of conspiracy to commit health care fraud, announced U.S. Attorney Jennifer B. Lowery.
Kyhati Undavia pleaded guilty Oct. 12, 2021.
“Today’s sentencing is a testament to the dedication and determination of the investigative and legal teams,” said Special Agent in Charge Scott Pierce, U.S. Postal Service - Office of Inspector General (USPS-OIG), Southern Area Field Office. “The Postal Service spends hundreds of millions of dollars annually on health care related costs and these monies are critical to those who legitimately require medical services. As in this case, our criminal investigators will diligently pursue any individual or organization intent on defrauding the Postal Service with an eye on both federal prosecution and returning lost monies to the affected program.”
The Defense Criminal Investigative Services, DOL - Office of Inspector General (OIG), USOS-OIG, Veterans Affairs - OIG and FBI conducted the investigation. Assistant U.S. Attorney Tina Ansari prosecuted the case.