United States v. Barrett

MEMORANDUM AND ORDER

MATSUMOTO, United States District Judge

On March 11, 2015, a grand jury in the Eastern District of New York returned an indictment charging Andrew Barrett (“defendant”), a licensed pharmacist, with health care fraud, six counts of submitting false claims to the United States, eight counts of money laundering involving the proceeds of the charged health care fraud, • three counts of filing a false personal income tax return for the years 2010-2012, three counts of filing a false corporate tax return for the years 2010-2012, and three counts of aiding and assisting in the…