Sun Cries “Fraud!”

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anonymous

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A company that’s spent years buttering up pharmacies with kickbacks, suddenly discovers its not-so-loyal network of pharmacies pulled a fast one. The scheme? Buy Sun’s soon-to-expire drugs for pennies, let them rot, then ship the leftovers to a destruction vendor with fake paperwork claiming they were fresh, full-price stock. Sun’s refund processor obligingly cuts million-dollar checks. Total damage claimed: $10 million-plus.

That should’ve been an awkward internal audit, but Sun goes full RICO—yep, the statute written for mobsters—and sues 40-odd pharmacists, LLCs, cousins, and shell companies scattered across six states. Counts include mail/wire fraud, unjust enrichment, veil-piercing…the whole menu. Sun wants treble damages and an asset freeze, because when you’re a “victim” you deserve interest on top of the loot you already handed out.

Irony meter off the charts: the same pharmacies getting kickbacks are now branded a “cabal of serial fraudsters.” Translation: we loved your volume until you squeezed us back.

In cartel terms: the boss handed the crew free product, the crew fenced it, and now the boss is shocked—shocked!—to learn crooks might, well, keep stealing. Pass the popcorn.

Sun Pharmaceutical Industries, Inc. v. Autrey et al.

U.S. District Court, District of New Jersey

Civil Action No. 3:25-cv-02866 (filed Apr 18 2025)
 


anonymous said:
A company that’s spent years buttering up pharmacies with kickbacks, suddenly discovers its not-so-loyal network of pharmacies pulled a fast one. The scheme? Buy Sun’s soon-to-expire drugs for pennies, let them rot, then ship the leftovers to a destruction vendor with fake paperwork claiming they were fresh, full-price stock. Sun’s refund processor obligingly cuts million-dollar checks. Total damage claimed: $10 million-plus.

That should’ve been an awkward internal audit, but Sun goes full RICO—yep, the statute written for mobsters—and sues 40-odd pharmacists, LLCs, cousins, and shell companies scattered across six states. Counts include mail/wire fraud, unjust enrichment, veil-piercing…the whole menu. Sun wants treble damages and an asset freeze, because when you’re a “victim” you deserve interest on top of the loot you already handed out.

Irony meter off the charts: the same pharmacies getting kickbacks are now branded a “cabal of serial fraudsters.” Translation: we loved your volume until you squeezed us back.

In cartel terms: the boss handed the crew free product, the crew fenced it, and now the boss is shocked—shocked!—to learn crooks might, well, keep stealing. Pass the popcorn.

Sun Pharmaceutical Industries, Inc. v. Autrey et al.

U.S. District Court, District of New Jersey

Civil Action No. 3:25-cv-02866 (filed Apr 18 2025)
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Can you post a list of the pharmacies? I don’t know how to find that lawsuit.
 


anonymous said:
Can you post a list of the pharmacies? I don’t know how to find that lawsuit.
Click to expand...
I guess…
  • Brownsville Central RX LLC (d/b/a Autrey Pharmacy 1), 1205 Central Blvd, Brownsville TX 78520
  • Brownsville Pharmacy 2 LLC (d/b/a Autrey Pharmacy 2), 1365 E Ruben M Torres Blvd, Brownsville TX 78521
  • Brownsville Pharmacy 3 LLC (d/b/a Autrey Pharmacy 3), 800 E Alton Gloor Blvd Upper B, Brownsville TX 78526
  • Brownsville Pharmacy 4 LLC (d/b/a Autrey Pharmacy 4), 3506 Boca Chica Blvd Ste 1, Brownsville TX 78521
  • Fry Pharmacy LLC (d/b/a Fry’s Prescription Pharmacy), 311 N Sam Houston Blvd, San Benito TX 78586
  • Harlingen Pharmacy, 1616 S Ed Carey Dr, Harlingen TX 78550
  • Haverstraw Drugs LLC (d/b/a Care RX Pharmacy), 2 Main St, Haverstraw NY 10927
  • JNR Pharmacy Brewster Inc., 2505 Carmel Ave Ste 110-111, Brewster NY 10509
  • Midland Pharmacy LLC, 3510 N Midkiff Rd Ste 100, Midland TX 97905
  • Uptmax Health Care Services Inc. (d/b/a Alamo Pharmacy), 3127 International Blvd, Brownsville TX 78521
  • Lake Carmel RX Inc., 511 NY-52, Lake Carmel NY 10512
  • AAA GPO Inc., 79 Roosevelt Ave, Valley Stream NY 11581
  • Staywell Pharmacy, 912 E Northwest Hwy, Palatine IL 60074
  • AAA Drugs Inc., 14373 243rd St, Rosedale NY 11422
  • Baldwin Pharmacy LLC, 1927 Grand Ave, North Baldwin NY 11510
  • Alekya Corporation (d/b/a Health Care Pharmacy), 15 Broadway, Passaic NJ 07055
  • Essgee Phillipsburg Corporation (d/b/a Phillipsburg Pharmacy), 96 Baltimore St, Phillipsburg NJ 08865
  • Mount Prospect Pharmaceutical Services Inc. (d/b/a Liss Pharmacy), 794 Mount Prospect Ave, Newark NJ 07104
  • BMRR Corporation (d/b/a Heller’s Pharmacy), 664 Mount Prospect Ave, Newark NJ 07104
  • Werbak Inc. (d/b/a Pompton Pharmacy), 558 Newark Pompton Tpke, Pompton Plains NJ 07444
  • Shumet Inc. (d/b/a Keansburg Drugs), 199 Main St, Keansburg NJ 07734
  • Homecare Plus, 1148 W Main St Ste 2, Stroudsburg PA 18360
  • Klein Pharmacy Inc., 123 Fifth Ave, Pelham NY 10803
  • Jewel of Flushing RX, 7035 Parsons Blvd, Flushing NY 11365
  • RX Warehouse Pharmacy Inc., 7724 New Utrecht Ave, Brooklyn NY 11214
  • Prohealth Drugs Inc., 777 N Quentin Rd, Palatine IL 60067
 


anonymous said:
A company that’s spent years buttering up pharmacies with kickbacks, suddenly discovers its not-so-loyal network of pharmacies pulled a fast one. The scheme? Buy Sun’s soon-to-expire drugs for pennies, let them rot, then ship the leftovers to a destruction vendor with fake paperwork claiming they were fresh, full-price stock. Sun’s refund processor obligingly cuts million-dollar checks. Total damage claimed: $10 million-plus.

That should’ve been an awkward internal audit, but Sun goes full RICO—yep, the statute written for mobsters—and sues 40-odd pharmacists, LLCs, cousins, and shell companies scattered across six states. Counts include mail/wire fraud, unjust enrichment, veil-piercing…the whole menu. Sun wants treble damages and an asset freeze, because when you’re a “victim” you deserve interest on top of the loot you already handed out.

Irony meter off the charts: the same pharmacies getting kickbacks are now branded a “cabal of serial fraudsters.” Translation: we loved your volume until you squeezed us back.

In cartel terms: the boss handed the crew free product, the crew fenced it, and now the boss is shocked—shocked!—to learn crooks might, well, keep stealing. Pass the popcorn.

Sun Pharmaceutical Industries, Inc. v. Autrey et al.

U.S. District Court, District of New Jersey

Civil Action No. 3:25-cv-02866 (filed Apr 18 2025)
Click to expand...
Chalk it up as one of many fraud schemes to be taken down by the spotlight of serialization and D.S.C.S.A.

Wasn't the first. Won't be the last.

Mobsters: "Unit-level Track and Trace is a biatch!"
 




anonymous said:
Sun Pharma RICO Lawsuit Exposes Bribery Conspiracy Involving Big Three Wholesalers: Sun Pharma RICO Lawsuit Exposes Bribery Conspiracy Involving Big Three Wholesalers
Click to expand...

With the filing of a public lawsuit, however, Sun Pharma's purported folly in over-paying refunds has been eclipsed by an even more colossal blunder: Sun Pharma has unwittingly implicated itself and its business partners, including Cardinal Health, in an illegal conspiracy to bribe pharmacies in violation of the federal Anti-Kickback Statute (AKS) and potential state, commercial bribery statutes.

Sun’s in-house legal team are world class
 


Looking at this—and knowing what I do from years inside—I can say with confidence: Sun is walking straight into a legal buzzsaw.

The strategy they’re running with? Absolutely brain-dead. There are legal holds related to pharmacy interactions and employee interviews that haven’t been properly addressed, and now McKesson is involved. That’s not incidental. The government’s CID to McKesson is squarely focused on copay coupons—and we all know what that means. When copay assistance is under federal scrutiny, the pressure lands hard on pharmacies, and anyone upstream is going to feel it fast.

And let’s talk about the defense: one of the key defendants just brought in a former Assistant U.S. Attorney. That tells you everything. You don’t bring in someone like that unless you know the government is coming loaded for war.

What’s brewing here isn’t just some regulatory dust-up—it’s something far bigger. If this escalates, the fallout won’t stop at Sun. And when that happens, people will flip. JSP, ZF, SM, CD—any of them could break. I already know who tipped this off. RG should seriously consider cooperating—like I have—and so should anyone else with exposure. The stakes are way too high to stay silent now
 


anonymousHAHA said:
Looking at this—and knowing what I do from years inside—I can say with confidence: Sun is walking straight into a legal buzzsaw.

The strategy they’re running with? Absolutely brain-dead. There are legal holds related to pharmacy interactions and employee interviews that haven’t been properly addressed, and now McKesson is involved. That’s not incidental. The government’s CID to McKesson is squarely focused on copay coupons—and we all know what that means. When copay assistance is under federal scrutiny, the pressure lands hard on pharmacies, and anyone upstream is going to feel it fast.

And let’s talk about the defense: one of the key defendants just brought in a former Assistant U.S. Attorney. That tells you everything. You don’t bring in someone like that unless you know the government is coming loaded for war.

What’s brewing here isn’t just some regulatory dust-up—it’s something far bigger. If this escalates, the fallout won’t stop at Sun. And when that happens, people will flip. JSP, ZF, SM, CD—any of them could break. I already know who tipped this off. RG should seriously consider cooperating—like I have—and so should anyone else with exposure. The stakes are way too high to stay silent now
Click to expand...
If you need help getting in front of this, I wrote the blog article linked above and am a former federal prosecutor. I win cases for providers.
 


anonymousHAHA said:
Looking at this—and knowing what I do from years inside—I can say with confidence: Sun is walking straight into a legal buzzsaw.

The strategy they’re running with? Absolutely brain-dead. There are legal holds related to pharmacy interactions and employee interviews that haven’t been properly addressed, and now McKesson is involved. That’s not incidental. The government’s CID to McKesson is squarely focused on copay coupons—and we all know what that means. When copay assistance is under federal scrutiny, the pressure lands hard on pharmacies, and anyone upstream is going to feel it fast.

And let’s talk about the defense: one of the key defendants just brought in a former Assistant U.S. Attorney. That tells you everything. You don’t bring in someone like that unless you know the government is coming loaded for war.

What’s brewing here isn’t just some regulatory dust-up—it’s something far bigger. If this escalates, the fallout won’t stop at Sun. And when that happens, people will flip. JSP, ZF, SM, CD—any of them could break. I already know who tipped this off. RG should seriously consider cooperating—like I have—and so should anyone else with exposure. The stakes are way too high to stay silent now
Click to expand...
RG could be facing MASSIVE JAIL TIME.
Time to flip Ron.

Dilip and AG know they’re in hot water. This is a deflection move. If I see anything regarding the fraud at FC, I’ll be first in line to testify.

Let’s go !!!
 


anonymous said:
RG could be facing MASSIVE JAIL TIME.
Time to flip Ron.

Dilip and AG know they’re in hot water. This is a deflection move. If I see anything regarding the fraud at FC, I’ll be first in line to testify.

Let’s go !!!
Click to expand...
So this will be AGs second felony. lol. These are Indian mobsters. In India pharmaceuticals is 100% money laundering. The move to the U.S. market was for an appearance of legitimacy.
 


anonymous said:
RG could be facing MASSIVE JAIL TIME.
Time to flip Ron.

Dilip and AG know they’re in hot water. This is a deflection move. If I see anything regarding the fraud at FC, I’ll be first in line to testify.

Let’s go !!!
Click to expand...
Dear RG,
Before it gets too late cooperate. That’s what Alec Burlakoff did from Insys. Check him out on LinkedIn now. Very successful still. If you don’t, then you’ll wind up being one of Dilip and AG’s fall guys and going to jail. Not worth it.
 


Employees definitely are cooperating. Government got Sun dead to rights. I plan to give every file and email to the Feds if they need it. Time for criminal indictments. Send the Mumbai mafia back home and exclude them from every federal program
 


BeLikeBurlakoff said:
Dear RG,
Before it gets too late cooperate. That’s what Alec Burlakoff did from Insys. Check him out on LinkedIn now. Very successful still. If you don’t, then you’ll wind up being one of Dilip and AG’s fall guys and going to jail. Not worth it.
Click to expand...
Ahbay and Dilip have Ron hung out on the clothes line. His loyalty will come back to bite him big-time. He was short sighted and should have bailed 5+ years ago.
What a mess.
 










anonymous said:
Bump this. Let’s get the fed contacts. Need to find the Ranbaxy attorneys too.
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Last page of the settlement docs,https://www.justice.gov/iso/opa/resources/692013513142957691677.pdf, has this guy listed: Andrew M. Beato

Fun fact about that case the current US attorney general, Pam Bondi, then the head of Florida’s AG, settled the state’s case against Ranbaxy. Once Pam gets wind of the current investigation she won’t hesitate to put her name all over this. RG you better make a deal. Sun is toast.
 







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