Search Results On health care fraud

$1.17 Million US Medicare Fraud: Indian National Jailed 2025-12-03 06:03:48

An individual from India who confessed to running a Medicare scam worth millions through a diagnostic lab in Washington was given a two-year prison sentence by US Attorney Charles Neil Floyd. Mohammed Asif, 35, was arrested on April 10, 2025,...

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Indian-origin in U.S. Gets Five-year Sentence for Health Care Fraud 2018-09-01 11:03:38

An Indian-origin woman has been sentenced to more than five years in prison for health care fraud and making mendacious statements related to a health care benefits programme.Vilasini Ganesh was sentenced on August 28 to 63 months in prison, the...

Keywords: Vilasini Ganesh, Gregory Belcher, Vilasini Ganesh, Health Care Fraud

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Indian origin Doctor Fined 2017-01-11 12:44:53

An Indian-origin dentist in America is among the five other physicians who have been fined to pay $250,000 for not rendering paediatric dental services and making wrong claims in a government funded program to help poor children Akhil Reddy and...

Keywords: 000, Indian Origin Doctor fined $250, 000, Indian origin Dentist fined

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Indian convicted in a 4 million USD scam in USA 2023-12-13 06:27:25

Kaival Patel, a 54-year-old Indian-American residing in West New York, New Jersey, recently faced legal consequences for his involvement in defrauding public health insurance plans. Patel was found guilty of various charges, including wire fraud, health care fraud, money laundering,...

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