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Jacksonville pharmacy operator discovered not guilty of federal health treatment fraud, kickbacks

JACKSONVILLE, Fla. – A jury identified Greg Carter, proprietor of Carter’s Ortega Pharmacy, not responsible of federal wellbeing treatment fraud charges.

The wellbeing treatment fraud investigation started in 2015 when Carter contacted authorities to inform them of problems he had relating to questionable techniques, which led to Carter turning out to be a component of a felony investigation even with him initiating the report to the authorities.

Eleven persons have been indicted in November of 2019. The indictments said a Jacksonville advertising and marketing agency pushed prescription drugs and creams to TRICARE beneficiaries for higher reimbursement rates and kickbacks.

Greg Carter’s father, William (Monthly bill) Carter, experienced been the proprietor of Carter’s Ortega Pharmacy and Park & King Pharmacy, equally centered in Jacksonville, for several a long time. In 2002, Greg Carter obtained both equally pharmacies from his father.


Carter taken care of his innocence throughout the investigation and federal indictment. He continued to cooperate with authorities until the jury returned the not responsible verdict.

“After their cautious and thoughtful deliberations, the jury’s verdict demonstrates what I have claimed from the commencing – I am not responsible of committing a criminal offense, nor would I ever condone any illegal routines,” explained Carter. “I would also like to thank my team, the community and my spouse and children and friends for all of their aid for the six-and-a-50 %-yr length of this situation.”

“As the government’s case in opposition to Mr. Carter has been concluded, he is ready to go on his get the job done serving the group that depends on Carter’s Ortega Pharmacy,” concluded Ron Kozlowski, Carter’s legal professional.

In accordance to courtroom documents, here’s the status of other defendants named in this situation:

  • Scott Balotin went to demo and was found responsible of conspiracy to commit wellbeing treatment fraud and participating in an unlawful monetary transaction, identified not responsible of solicitation & receipt of a healthcare kickback, and payment of a health care kickback.

  • Thomas Jones went to trial and was found responsible of conspiracy to commit wellbeing treatment fraud and engaging in an unlawful financial transaction, located not responsible of solicitation or receipt of a healthcare kickback, and payment of a healthcare kickback.

  • John Clark Walton went to trial and was uncovered not responsible of conspiracy to commit overall health treatment fraud, solicitation or receipt of a well being treatment kickback, and partaking in an illegal financial transaction

  • David Stevens, went to demo and pleaded responsible to one count of conspiracy to commit wellbeing treatment fraud

  • Sam Todd pleaded guilty to a person rely of conspiracy to dedicate wellness treatment fraud

  • Derwin Allen pleaded guilty to a single count of conspiracy to dedicate well being treatment fraud

  • Pablo Ortiz pleaded responsible to one particular depend of conspiracy to dedicate wellbeing treatment fraud

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