Owner In $17M Pharma Scheme Found Guilty Of Fraud

By Anna Scott Farrell · May 25, 2023, 6:39 PM EDT

An owner of a pharmaceutical marketing company was convicted of health care fraud and lying to the IRS to obtain tax-exempt status for his personal foundation following charges that he helped...

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Documents

Verdict

Case Information

Case Title

Case Number

Court

Ohio Northern

Nature of Suit

Date Filed

April 01, 2021

Case Title

USA v. Kevin Clay

Case Number

Court

Appellate - 6th Circuit

Nature of Suit

Date Filed

November 14, 2023

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