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https://www.bbb.org/us/fl/largo/profile/compounding-pharmacy/tanith-enterprises-llc-0653-90341470
Mr. Larry E. Smith, Administrative Manager of Tanith Enterprises, LLC is also listed as: Owner/ President of Z Stat Medical, LLC., President of Global Health Initiative,Inc. and Managing Member of ...
https://www.corporationwiki.com/p/2iwwr1/tanith-enterprises-llc
Tanith Enterprises, LLC Overview. Tanith Enterprises, LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, April 1, 2015 and is approximately six years old, as recorded in documents filed with Florida Department of State.
https://www.justice.gov/usao-edtn/pr/four-men-and-seven-companies-indicted-billion-dollar-telemedicine-fraud-conspiracy
GREENEVILLE, Tenn. – On October 12, 2018, the District Court for the Eastern District of Tennessee unsealed a 32-count indictment charging four individuals and seven companies in a $1 billion health care fraud scheme. The court also unsealed an additional two plea agreements and an information charging another individual and his company for their role …
https://www.courtlistener.com/docket/8034416/united-states-v-assad/
Dec 2, 2020. ORDER as to Andrew Assad, Peter Bolos, Michael Palso, Synergy Pharmacy Services Inc, Precision Pharmacy Management LLC, Larry Everett Smith, Alpha-Omega Pharmacy LLC, Germaine Pharmacy Inc., ERX Consultants LLC, Tanith Enterprises LLC, ULD Wholesale Group LLC. A Superseding Indictment was returned in this matter on December 1, …
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https://judicialcaselaw.com/courts/tned/cases/2_18-cr-00140-JRG-DHI/16714344598?page=5
MEMORANDUM OPINION AND ORDER as to Andrew Assad, Peter Bolos, Michael Palso, Synergy Pharmacy Services Inc, Precision Pharmacy Management LLC, Larry Everett Smith, Alpha-Omega Pharmacy LLC, Germaine Pharmacy Inc., ERX Consultants LLC, Tanith Enterprises LLC, ULD Wholesale Group LLC, ORDER as to Andrew Assad, Peter Bolos, Michael Palso, …
https://judicialcaselaw.com/courts/tned/cases/2_18-cr-00140-JRG-MCLC/16714313587?page=2
MEMORANDUM OPINION AND ORDER as to Andrew Assad, Peter Bolos, Michael Palso, Synergy Pharmacy Services Inc, Precision Pharmacy Management LLC, Larry Everett Smith, Alpha-Omega Pharmacy LLC, Germaine Pharmacy Inc., ERX Consultants LL C, Tanith Enterprises LLC, ULD Wholesale Group LLC, Motions terminated as to Andrew Assad, Peter Bolos, Michael …
https://www.msn.com/en-us/news/crime/fifth-tampa-man-pleads-guilty-in-health-care-fraud-case/ar-BB1d7vKv
A fifth Tampa man pleaded guilty on Monday in one of the biggest health care fraud cases in history. Larry Everett Smith, 50, is accused of conspiring to defraud pharmacy benefit managers out of ...
https://www.msn.com/en-us/news/us/doj-5-guilty-pleas-entered-in-telemedicine-pharmacy-health-care-fraud-conspiracy/ar-BB1d54ZY
A fifth person has pleaded guilty in a telemedicine pharmacy health care fraud conspiracy, according to the U. S. Department of Justice. Larry Everett Smith, 50, of Tampa, Florida, pleaded guilty ...
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