Healthcare Frauds

Medi Assist's journey with AI is transforming how India's healthcare system operates. It ensures patients face less financial anxiety while tackling the systemic issue of 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.

The Indian healthcare sector has become a major target for cybercriminals, experiencing an average of 6,935 cyberattacks per week over the last six months, compared to 1,821 attacks per organisation globally, a new report revealed on Friday.

The Aam Aadmi Party's flagship healthcare scheme in Delhi - Mohalla Clinics - is in the spotlight over allegations of "fake" lab tests.

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.

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.

The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday.

The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.

A medical company in Mexico is using the blockchain to prevent counterfeiting of covid vaccine certificates. Results of the tests are delivered physically and digitally after 24 hours and are verified with blockchain technology to ensure the authenticity of the test application and the results in real-time.

The former promoter of Fortis Healthcare, Shivinder Mohan Singh, has been granted bail in a money laundering case related to alleged fraud at Religare Finvest Limited. The Delhi High Court has asked the investigating officer of the Enforcement Directorate to request the Bureau of Immigration to open a Lookout Circular or LOC for Shivinder Singh to ...

An Indian-origin ophthalmologist, previously charged with healthcare fraud, has been charged with fraudulently obtaining nearly $6,30,000 in Government-guaranteed loans aimed at helping small businesses during the COVID-19 pandemic while he was on pre-trial release.

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.

Ex-Ranbaxy promoters Malvinder Singh and his brother Shivinder Singh have been held guilty by the Supreme Court of contempt of court in a case filed by Japanese firm Daiichi Sankyo.

An Indian-origin physician in the US has been charged with conspiracy to unlawfully dispense controlled substances and commit healthcare fraud.

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.

Medi Assist's journey with AI is transforming how India's healthcare system operates. It ensures patients face less financial anxiety while tackling the systemic issue of 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.

The Indian healthcare sector has become a major target for cybercriminals, experiencing an average of 6,935 cyberattacks per week over the last six months, compared to 1,821 attacks per organisation globally, a new report revealed on Friday.

The Aam Aadmi Party's flagship healthcare scheme in Delhi - Mohalla Clinics - is in the spotlight over allegations of "fake" lab tests.

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.

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.

The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday.

The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.

A medical company in Mexico is using the blockchain to prevent counterfeiting of covid vaccine certificates. Results of the tests are delivered physically and digitally after 24 hours and are verified with blockchain technology to ensure the authenticity of the test application and the results in real-time.

The former promoter of Fortis Healthcare, Shivinder Mohan Singh, has been granted bail in a money laundering case related to alleged fraud at Religare Finvest Limited. The Delhi High Court has asked the investigating officer of the Enforcement Directorate to request the Bureau of Immigration to open a Lookout Circular or LOC for Shivinder Singh to ...

An Indian-origin ophthalmologist, previously charged with healthcare fraud, has been charged with fraudulently obtaining nearly $6,30,000 in Government-guaranteed loans aimed at helping small businesses during the COVID-19 pandemic while he was on pre-trial release.

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.

Ex-Ranbaxy promoters Malvinder Singh and his brother Shivinder Singh have been held guilty by the Supreme Court of contempt of court in a case filed by Japanese firm Daiichi Sankyo.

An Indian-origin physician in the US has been charged with conspiracy to unlawfully dispense controlled substances and commit healthcare fraud.

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.