May 20, 2024

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Jacksonville pharmacy proprietor observed not guilty of federal health and fitness care fraud, kickbacks

JACKSONVILLE, Fla. – A jury located Greg Carter, operator of Carter’s Ortega Pharmacy, not responsible of federal health care fraud rates.

The wellness treatment fraud investigation began in 2015 when Carter contacted authorities to notify them of issues he had relating to questionable tactics, which led to Carter getting to be a aspect of a felony investigation even with him initiating the report to the authorities.

Eleven people ended up indicted in November of 2019. The indictments mentioned a Jacksonville advertising and marketing business pushed remedies and lotions to TRICARE beneficiaries for significant reimbursement premiums and kickbacks.

Greg Carter’s father, William (Bill) Carter, had been the proprietor of Carter’s Ortega Pharmacy and Park & King Pharmacy, equally based mostly in Jacksonville, for a lot of decades. In 2002, Greg Carter purchased both pharmacies from his father.


Carter managed his innocence during the investigation and federal indictment. He continued to cooperate with authorities till the jury returned the not guilty verdict.

“After their very careful and considerate deliberations, the jury’s verdict demonstrates what I have claimed from the commencing – I am not guilty of committing a crime, nor would I at any time condone any illegal things to do,” explained Carter. “I would also like to thank my team, the neighborhood and my spouse and children and good friends for all of their help for the 6-and-a-half-12 months length of this scenario.”

“As the government’s case from Mr. Carter has been concluded, he is in a position to continue his do the job serving the local community that relies on Carter’s Ortega Pharmacy,” concluded Ron Kozlowski, Carter’s legal professional.

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

  • Scott Balotin went to trial and was discovered responsible of conspiracy to dedicate well being care fraud and partaking in an unlawful monetary transaction, observed not responsible of solicitation & receipt of a health care kickback, and payment of a healthcare kickback.

  • Thomas Jones went to demo and was discovered guilty of conspiracy to dedicate well being care fraud and partaking in an illegal monetary transaction, located not guilty of solicitation or receipt of a healthcare kickback, and payment of a health care kickback.

  • John Clark Walton went to demo and was found not responsible of conspiracy to commit health treatment fraud, solicitation or receipt of a wellbeing treatment kickback, and participating in an unlawful financial transaction

  • David Stevens, went to demo and pleaded guilty to one count of conspiracy to dedicate health and fitness treatment fraud

  • Sam Todd pleaded guilty to 1 rely of conspiracy to commit wellbeing treatment fraud

  • Derwin Allen pleaded responsible to just one rely of conspiracy to commit wellness care fraud

  • Pablo Ortiz pleaded responsible to one count of conspiracy to dedicate wellbeing care fraud

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