VerdictStats

New York Attorney General

NY-AG v. Mujahid “Peter” Pervez

PendingFiled: December 31, 2012

Mujahid “Peter” Pervez allegedly led a criminal enterprise that stole over $16 million dollars from Medicaid. According to NY-AG, Pervez directed Maria Kramer to bill Medicaid for prescription medication that was not dispensed and to pay patients cash for their HIV prescriptions.

Summary generated from official New York Attorney General press release

Source: New York Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Mujahid “Peter” Pervez
  • Maria Kramer
  • Raheel Pervez
  • Richard Cedeno
  • Big Mart Pharmacy
  • Swami Naryan Pharmacy Inc.
  • Super Value Pharmacy
  • Dabup Inc.
  • Langdale Drug & Surgical Supplies

Dates

Filed
December 31, 2012

Case Details

Industry
Healthcare
Penalty Type
Prison