Health Care Fraud
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- News
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Indian National Jailed For 9 Years Over $2.8 Million Health Care Fraud
- Wednesday January 31, 2024
- Indians Abroad | Press Trust of India
An Indian national was on Tuesday sentenced to nine years of imprisonment for a USD 2.8 million health care fraud, the Department of Justice said.
- www.ndtv.com
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Indian-American Guilty Of 11 Counts Of Defrauding Public Health Insurance Plans Of $4 Million
- Tuesday December 12, 2023
- Indians Abroad | Press Trust of India
Kaival Patel created and operated a company called ABC Healthy Living LLC to market compound prescription medications.
- www.ndtv.com
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Indian-Origin Doctor Gets 2 Years Jail For Healthcare Fraud In US
- Tuesday January 7, 2020
- Indians Abroad | Press Trust of India
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.
- www.ndtv.com
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Indian-Origin Doctor Prescribed Illegal Narcotics, Jailed In US For Fraud
- Saturday May 11, 2019
- Indians Abroad | Press Trust of India
Indian-origin doctor Pawankumar Jain has been sentenced to nine years in prison by a US court for committing health care fraud and illegally distributing prescription painkillers.
- www.ndtv.com
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Indian-American Gets 4 Years Jail, $1 Million Fine For Healthcare Fraud
- Tuesday April 2, 2019
- Indians Abroad | Press Trust of India
An Indian-American man was sentenced to 12 years in prison and ordered to pay nearly one million dollars in fine for health care fraud and aggravated identity theft.
- www.ndtv.com
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Indian-Origin Doctor Conspires To Commit Health Care Fraud In California, Jailed
- Saturday September 1, 2018
- Indians Abroad | Press Trust of India
An Indian-origin woman has been sentenced to over five years in prison for health care fraud and making false statements related to a health care benefits programme.
- www.ndtv.com
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US Charges 412 People For Health Fraud, Opioid Scams
- Friday July 14, 2017
- World News | Agence France-Presse
US authorities announced charges Thursday against more than 400 people, many of them doctors and nurses, over health care scams worth $1.3 billion including the wrongful prescription and distribution of opioids.
- www.ndtv.com
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PIO To Pay $750,000 To Resolve Fraud Allegations
- Wednesday May 31, 2017
- World News | Press Trust of India
An Indian-origin executive at a Florida-based provider of managed care services has agreed to pay USD 750,000 to resolve his alleged role in an extensive fraud scheme perpetrated at the company.
- www.ndtv.com
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Indian-American Doctor Charged With $9.5 Million Fraud
- Saturday September 24, 2016
- Indians Abroad | Press Trust of India
A 48-year-old Indian-American doctor in Alabama has been charged with a health care fraud of USD 9.5 million through illegally conducted tests, and prescribing controlled substances for illegitimate purposes.
- www.ndtv.com
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Indian-American Couple Ordered To Pay $7.75 Million For Healthcare Fraud
- Thursday July 14, 2016
- Indians Abroad | Press Trust of India
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.
- www.ndtv.com
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Indian-Origin Couple Convicted of Health Care Fraud in US
- Sunday September 6, 2015
- Indians Abroad | Indo-Asian News Service
A federal jury in the US has convicted an Indian-origin doctor couple of a $2.5 million health care fraud, a media report said.
- www.ndtv.com
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Indian-American Man Jailed for Healthcare Fraud
- Wednesday June 3, 2015
- Indians Abroad | Press Trust of India
An Indian-American has been sentenced to over six years in prison for engaging in an USD 2.5 million health care fraud scheme and was ordered to forfeit a similar amount to authorities.
- www.ndtv.com
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2 Indian-American Doctors to Pay Over $3.6 Million For Fraud
- Friday May 29, 2015
- Indians Abroad | Press Trust of India
Two Indian-American doctors and their cardiology firm have agreed to pay more than $3.6 million to resolve allegations that its facilities falsely billed federal health care programs for tests that were not medically necessary.
- www.ndtv.com
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Doctor Tied to US Senator Indicted for Huge Health Care Fraud
- Wednesday April 15, 2015
- World News | Agence Presse-France
A Florida eye doctor facing corruption charges along with US Senator Robert Menendez has been indicted for multimillion-dollar health care fraud.
- www.ndtv.com
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Indian-American Physician Jailed for Health Care Fraud
- Thursday February 26, 2015
- Indians Abroad | Indo-Asian News Service
A Chicago based Indian-American physician whose medical license was suspended has been sentenced to 18 months in prison for health care fraud and illegally prescribing controlled substance medications.
- www.ndtv.com
-
Indian National Jailed For 9 Years Over $2.8 Million Health Care Fraud
- Wednesday January 31, 2024
- Indians Abroad | Press Trust of India
An Indian national was on Tuesday sentenced to nine years of imprisonment for a USD 2.8 million health care fraud, the Department of Justice said.
- www.ndtv.com
-
Indian-American Guilty Of 11 Counts Of Defrauding Public Health Insurance Plans Of $4 Million
- Tuesday December 12, 2023
- Indians Abroad | Press Trust of India
Kaival Patel created and operated a company called ABC Healthy Living LLC to market compound prescription medications.
- www.ndtv.com
-
Indian-Origin Doctor Gets 2 Years Jail For Healthcare Fraud In US
- Tuesday January 7, 2020
- Indians Abroad | Press Trust of India
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.
- www.ndtv.com
-
Indian-Origin Doctor Prescribed Illegal Narcotics, Jailed In US For Fraud
- Saturday May 11, 2019
- Indians Abroad | Press Trust of India
Indian-origin doctor Pawankumar Jain has been sentenced to nine years in prison by a US court for committing health care fraud and illegally distributing prescription painkillers.
- www.ndtv.com
-
Indian-American Gets 4 Years Jail, $1 Million Fine For Healthcare Fraud
- Tuesday April 2, 2019
- Indians Abroad | Press Trust of India
An Indian-American man was sentenced to 12 years in prison and ordered to pay nearly one million dollars in fine for health care fraud and aggravated identity theft.
- www.ndtv.com
-
Indian-Origin Doctor Conspires To Commit Health Care Fraud In California, Jailed
- Saturday September 1, 2018
- Indians Abroad | Press Trust of India
An Indian-origin woman has been sentenced to over five years in prison for health care fraud and making false statements related to a health care benefits programme.
- www.ndtv.com
-
US Charges 412 People For Health Fraud, Opioid Scams
- Friday July 14, 2017
- World News | Agence France-Presse
US authorities announced charges Thursday against more than 400 people, many of them doctors and nurses, over health care scams worth $1.3 billion including the wrongful prescription and distribution of opioids.
- www.ndtv.com
-
PIO To Pay $750,000 To Resolve Fraud Allegations
- Wednesday May 31, 2017
- World News | Press Trust of India
An Indian-origin executive at a Florida-based provider of managed care services has agreed to pay USD 750,000 to resolve his alleged role in an extensive fraud scheme perpetrated at the company.
- www.ndtv.com
-
Indian-American Doctor Charged With $9.5 Million Fraud
- Saturday September 24, 2016
- Indians Abroad | Press Trust of India
A 48-year-old Indian-American doctor in Alabama has been charged with a health care fraud of USD 9.5 million through illegally conducted tests, and prescribing controlled substances for illegitimate purposes.
- www.ndtv.com
-
Indian-American Couple Ordered To Pay $7.75 Million For Healthcare Fraud
- Thursday July 14, 2016
- Indians Abroad | Press Trust of India
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.
- www.ndtv.com
-
Indian-Origin Couple Convicted of Health Care Fraud in US
- Sunday September 6, 2015
- Indians Abroad | Indo-Asian News Service
A federal jury in the US has convicted an Indian-origin doctor couple of a $2.5 million health care fraud, a media report said.
- www.ndtv.com
-
Indian-American Man Jailed for Healthcare Fraud
- Wednesday June 3, 2015
- Indians Abroad | Press Trust of India
An Indian-American has been sentenced to over six years in prison for engaging in an USD 2.5 million health care fraud scheme and was ordered to forfeit a similar amount to authorities.
- www.ndtv.com
-
2 Indian-American Doctors to Pay Over $3.6 Million For Fraud
- Friday May 29, 2015
- Indians Abroad | Press Trust of India
Two Indian-American doctors and their cardiology firm have agreed to pay more than $3.6 million to resolve allegations that its facilities falsely billed federal health care programs for tests that were not medically necessary.
- www.ndtv.com
-
Doctor Tied to US Senator Indicted for Huge Health Care Fraud
- Wednesday April 15, 2015
- World News | Agence Presse-France
A Florida eye doctor facing corruption charges along with US Senator Robert Menendez has been indicted for multimillion-dollar health care fraud.
- www.ndtv.com
-
Indian-American Physician Jailed for Health Care Fraud
- Thursday February 26, 2015
- Indians Abroad | Indo-Asian News Service
A Chicago based Indian-American physician whose medical license was suspended has been sentenced to 18 months in prison for health care fraud and illegally prescribing controlled substance medications.
- www.ndtv.com