Us Healthcare Fraud
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
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48-Year-Old Indian-Origin Doctor Convicted In US Over Healthcare Fraud
An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care fraud by giving medically unnecessary prescription medications to patients and unlawfully distributing controlled substances.
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Indian-Origin Doctor Convicted In Health Care Fraud Conspiracies In US
An Indian-descent doctor has been convicted of participating in a $2.3 million conspiracy to illegally distribute controlled substances and of healthcare fraud, according to the US Justice Department.
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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 Doctor Gets 2 Years Jail For Healthcare Fraud In US
An Indian-origin physician has been sentenced to two years in prison and ordered to pay fine and restitution of over a million dollars for engaging in a multi-faceted health care fraud scheme and for illegally prescribing thousands of opioid painkillers and muscle relaxers.
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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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Indian-Origin Doctor Charged In US Fraud Freed On Record $7 Million Bond
An Indian-American doctor charged in one of US' biggest healthcare fraud cases-- involving a conspiracy worth a whopping $464 million-- was freed on a record $7 million bond.
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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-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
48-Year-Old Indian-Origin Doctor Convicted In US Over Healthcare Fraud
An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care fraud by giving medically unnecessary prescription medications to patients and unlawfully distributing controlled substances.
-
Indian-Origin Doctor Convicted In Health Care Fraud Conspiracies In US
An Indian-descent doctor has been convicted of participating in a $2.3 million conspiracy to illegally distribute controlled substances and of healthcare fraud, according to the US Justice Department.
-
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 Doctor Gets 2 Years Jail For Healthcare Fraud In US
An Indian-origin physician has been sentenced to two years in prison and ordered to pay fine and restitution of over a million dollars for engaging in a multi-faceted health care fraud scheme and for illegally prescribing thousands of opioid painkillers and muscle relaxers.
-
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.
-
Indian-Origin Doctor Charged In US Fraud Freed On Record $7 Million Bond
An Indian-American doctor charged in one of US' biggest healthcare fraud cases-- involving a conspiracy worth a whopping $464 million-- was freed on a record $7 million bond.
-
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.
