Nermin Awal El-Hadik, 40, owner of Hope Pharmacy, Inc. in Houston, faces up to five years in federal prison and has agreed to pay more than $5 million restitution after pleading guilty to paying kickbacks in a health care fraud scheme.
El-Hadik pled guilty on Wednesday, November 9, to one count Information charging her with willful offer and payment of illegal remuneration in relation to a federal health care program. By pleading guilty, El-Hadik admitted that from March 2015 to December 2015, she paid kickbacks totaling $5,334,303.04 to Garry Wayne Craighead. Craighead, a chiropractor, organized and controlled multiple health care related entities, including eight clinics in Texas, that derived substantial revenue from the U.S. Department of Labor’s health care benefit programs. El-Hadik paid Craighead cash for patient referrals of federally-insured employees in need of prescription services; and, for his influence in encouraging physicians to prescribe compounded medications for patients, which would then be furnished at Hope Pharmacy.
El-Hadik remains on bond pendinh sentencing. No sentencing date has been scheduled.
On December 4, 2015, Craighead pleaded guilty to one count of solicitation and receipt of illegal remunerations in federal health care programs and one count of engaging in monetary transactions in property derived from specified unlawful activity. On June 10, 2016, Craighead was sentenced to 14 years in federal prison and ordered to pay over $17 million restitution to the U.S. Department of Labor.