Faces more than 20 years in prison for identity theft, healthcare fraud and money laundering
Search Results: Medicare fraud (75)
Atlanta lab owner Minal Patel involved in one of the largest genetic testing fraud cases
Vijay Patel ran a diagnostic testing company.
Babu is the owner of Anik Life Sciences Medical Corp.
Kuthuru faces 10 years in jail, $250,000 fine.
Usman Butt conspired with business partner Muhammad Aamir.
Shahzad Mirza, Jigar Patel and Srinivas Reddy.
Mohammed Sadiq owned 2 home health care companies.
Aarti Pandya allegedly performed and billed for unnecessary cataract surgeries and diagnostic tests
San Diego neurosurgeon gets five years jail for accepting $3.3 million in bribes
Rye, New York, ophthalmologist fraudulently obtained at least $3.6 million in payments for procedures he did not perform
The Department of Justice indicts five physicians practicing in Pennsylvania, West Virginia charged.
Indictment report says Pranav Patel, 51, submitted bogus insurance claims and defrauded $1 million.
Vaid failed to stop prescribing when patients’ urine tested positive for illegal drugs
Over 64,000 Americans died from drug overdose in 2016.
Two Indian Americans were among the accused.
Sabit owned and operated the Michigan Brain and Spine Physicians Group.
Shelinder Aggarwal operated from Alabama.
Kirtish N. Patel, Nita K. Patel are from Rockaway, New Jersey.
Kirtish Patel, Nita Patel operated Biosound Medical Services and Heart Solution PC.
Paramjit Singh Ajrawat has to also pay back over $3 million.
New Orleans Jury convicts Ganji’s employer too.
Pawankumar Jain’s license was earlier revoked.
Kirtish N. Patel, Nita K. Patel could be imprisoned for 10 years.
The couple performed less expensive procedures but prepared bills for higher reimbursement.