Rye, New York, ophthalmologist fraudulently obtained at least $3.6 million in payments for procedures he did not perform
Browsing: fraud scheme
They ran the scheme from July 30, 2017, through October 5, 2017.
The former executive, who sold $175 million in fake loans, tried to escape to Ecuador to evade conviction.
Prasad was convicted for one count of mail fraud on May 22 for defrauding a financial institution.
Kurusu allegedly placed advertisements about his firm in Hyderabad.
New Orleans Jury convicts Ganji’s employer too.
The couple performed less expensive procedures but prepared bills for higher reimbursement.