Healthcare Fraud
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Indian-Origin CFO Gets 4-Month Jail, $9,500 Fine For Bribing US Surgeons
Aditya Humad was charged in September 2021 along with Kingsley R. Chin, SpineFrontier's Founder, President and CEO.
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Woman, 21, Dies After Ward Boy Posing As Doctor Administers Injections
A ward boy posing as a doctor was arrested in Vashi in Navi Mumbai after two injections he allegedly delivered to a 21-year-old woman resulted in her death, a police official said on Monday.
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Indian American Physician, 51, Pleads Guilty To Healthcare Fraud
A 51-year-old Indian American physician from the Chicago area has pleaded guilty to a federal healthcare fraud by billing Medicaid and private insurers for nonexistent services.
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Indian Pleads Guilty To $ 11.5 Million Healthcare Fraud In US
Indian Chintan Anjaria, who owns a marketing company in India has pleaded guilty to a massive USD 11.5 million healthcare fraud, Attorney for the United States Vikas Khanna announced Thursday.
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Indian National Convicted For Orchestrating $2.8 Million Healthcare Fraud In US
An Indian national has been convicted by a federal jury in Michigan for orchestrating a USD 2.8 million healthcare fraud and engaging in money laundering.
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Indian-Origin Neurologist Anil Prasad Charged With Healthcare Fraud In US
An Indian-origin physician in the US has been charged with conspiracy to unlawfully dispense controlled substances and commit healthcare fraud.
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Ex-Fortis Healthcare Promoter Accuses Brother And Others Of Financial Fraud
Malvinder Singh filed a criminal complaint against brother Shivinder and others accusing financial fraud and threats to kill him.
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SEBI To Empanel Auditors To Conduct Forensic Audits Of Listed Companies
The move comes amid SEBI ordering forensic audit of a slew of companies including Fortis Healthcare.
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Indian-Origin Physician Pleads Guilty To Healthcare Fraud In US
An Indian-origin woman has pleaded guilty to charges of unlawfully distributing controlled substances and healthcare fraud, US Attorney Scott Brady said.
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Indian-American Doctor Charged With $1 Million Healthcare Fraud
An Indian-American doctor in Chicago has been charged with federal fraud for allegedly pocketing nearly $1 million in payments from Medicare and a private insurer for nonexistent treatment.
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Indian-American Doctor Couple Indicted In Health Fraud Case
An Indian-American doctor couple has been indicted on charges of committing healthcare fraud by performing unnecessary medical tests and procedures on patients to get payouts from insurance companies.
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Indian-American Couple Ordered To Pay $7.75 Million For Healthcare Fraud
An Indian-American couple, who owned a mobile diagnostic testing company in New Jersey, has been ordered by a US court to pay USD 7.75 million for committing a multi-million health care fraud.
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Indian-American Physician Jailed For 3 Million Dollar Healthcare Fraud
A 60-year-old Indian-American physician and a well-known supporter of Khalistan movement has been sentenced to 9 years in prison for a USD 3 million healthcare fraud scheme in the US in which he filed claims for procedures that were never performed.
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Indian-American Pharmacist's Licence Suspended
An Indian-American pharmacist's license has been suspended after he was convicted of healthcare fraud and ordered to pay about USD 2 million in penalty.
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US Court Adds Charges Against Indian-American Doctor Accused of Fraud
An Indian-American physician has been arraigned in a US federal court on a multiple-count superseding indictment that he allegedly over-prescribed pain medication that resulted in the deaths of four patients.
.jpg?downsize=260:146 "SEBI To Empanel Auditors To Conduct Forensic Audits Of Listed Companies")
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Indian-Origin CFO Gets 4-Month Jail, $9,500 Fine For Bribing US Surgeons
Aditya Humad was charged in September 2021 along with Kingsley R. Chin, SpineFrontier's Founder, President and CEO.
-
Woman, 21, Dies After Ward Boy Posing As Doctor Administers Injections
A ward boy posing as a doctor was arrested in Vashi in Navi Mumbai after two injections he allegedly delivered to a 21-year-old woman resulted in her death, a police official said on Monday.
-
Indian American Physician, 51, Pleads Guilty To Healthcare Fraud
A 51-year-old Indian American physician from the Chicago area has pleaded guilty to a federal healthcare fraud by billing Medicaid and private insurers for nonexistent services.
-
Indian Pleads Guilty To $ 11.5 Million Healthcare Fraud In US
Indian Chintan Anjaria, who owns a marketing company in India has pleaded guilty to a massive USD 11.5 million healthcare fraud, Attorney for the United States Vikas Khanna announced Thursday.
-
Indian National Convicted For Orchestrating $2.8 Million Healthcare Fraud In US
An Indian national has been convicted by a federal jury in Michigan for orchestrating a USD 2.8 million healthcare fraud and engaging in money laundering.
-
Indian-Origin Neurologist Anil Prasad Charged With Healthcare Fraud In US
An Indian-origin physician in the US has been charged with conspiracy to unlawfully dispense controlled substances and commit healthcare fraud.
-
Ex-Fortis Healthcare Promoter Accuses Brother And Others Of Financial Fraud
Malvinder Singh filed a criminal complaint against brother Shivinder and others accusing financial fraud and threats to kill him.
-
SEBI To Empanel Auditors To Conduct Forensic Audits Of Listed Companies
The move comes amid SEBI ordering forensic audit of a slew of companies including Fortis Healthcare.
-
Indian-Origin Physician Pleads Guilty To Healthcare Fraud In US
An Indian-origin woman has pleaded guilty to charges of unlawfully distributing controlled substances and healthcare fraud, US Attorney Scott Brady said.
-
Indian-American Doctor Charged With $1 Million Healthcare Fraud
An Indian-American doctor in Chicago has been charged with federal fraud for allegedly pocketing nearly $1 million in payments from Medicare and a private insurer for nonexistent treatment.
-
Indian-American Doctor Couple Indicted In Health Fraud Case
An Indian-American doctor couple has been indicted on charges of committing healthcare fraud by performing unnecessary medical tests and procedures on patients to get payouts from insurance companies.
-
Indian-American Couple Ordered To Pay $7.75 Million For Healthcare Fraud
An Indian-American couple, who owned a mobile diagnostic testing company in New Jersey, has been ordered by a US court to pay USD 7.75 million for committing a multi-million health care fraud.
-
Indian-American Physician Jailed For 3 Million Dollar Healthcare Fraud
A 60-year-old Indian-American physician and a well-known supporter of Khalistan movement has been sentenced to 9 years in prison for a USD 3 million healthcare fraud scheme in the US in which he filed claims for procedures that were never performed.
-
Indian-American Pharmacist's Licence Suspended
An Indian-American pharmacist's license has been suspended after he was convicted of healthcare fraud and ordered to pay about USD 2 million in penalty.
-
US Court Adds Charges Against Indian-American Doctor Accused of Fraud
An Indian-American physician has been arraigned in a US federal court on a multiple-count superseding indictment that he allegedly over-prescribed pain medication that resulted in the deaths of four patients.
