Indian Doctor Fraud
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Foreign Service Officer, Husband Charged With Duping Lucknow Doctor Of Rs 64 lakh
A police case has been filed against an Indian Foreign Service (IFS) officer and her husband for allegedly duping a doctor of over Rs 64 lakh on the pretext of investment, police said on Friday.
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Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
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Case Against Indian-Origin Doctor Over $6,00,000 COVID-19 Relief Fraud
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.
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Indian-Origin Doctor Gets 2 Years Jail For Healthcare Fraud In US
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.
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Indian-Origin Doctor Prescribed Illegal Narcotics, Jailed In US For Fraud
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.
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58-Year-Old Indian-Origin Woman Who Posed As Doctor Faces Jail In UK
A 58-year-old Indian-origin woman who posed as a doctor to dupe elderly people into engaging her services for a fee has been convicted of seven counts of fraud by false representation and three counts of supplying a prescription-only medicinal product by a UK court.
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Indian-Origin Doctor Charged In US Fraud Freed On Record $7 Million Bond
An Indian-American doctor charged in one of US' biggest healthcare fraud cases-- involving a conspiracy worth a whopping $464 million-- was freed on a record $7 million bond.
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Indian-Origin Doctor Conspires To Commit Health Care Fraud In California, Jailed
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.
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Indian-American Doctor Charged With $1 Million Healthcare Fraud
An Indian-American doctor in Chicago has been charged with federal fraud for allegedly pocketing nearly $1 million in payments from Medicare and a private insurer for nonexistent treatment.
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Indian-American Doctor Couple Indicted In Health Fraud Case
An Indian-American doctor couple has been indicted on charges of committing healthcare fraud by performing unnecessary medical tests and procedures on patients to get payouts from insurance companies.
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Indian-American Billionaire Charged With Leading Opioid Fraud Scheme In US
A 74-year-old Indian-American pharmaceutical billionaire was today charged with leading a nationwide conspiracy in the US by bribing doctors to over-prescribe a powerful opioid to patients and committing fraud on insurance firms for profit.
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Indian-American Doctor Sentenced To Prison For $49 Million Fraud
An Indian-American doctor, known for promoting classical Indian dances in the US, has been sentenced to nearly 10 years of imprisonment for defrauding his former company's shareholders of an amount worth US $49 million.
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Indian-American Doctor, Wife To Pay $1.2 Million To Settle Fraud Charges
A prominent Indian-American doctor and his wife have agreed to pay USD 1.2 million to settle allegations of prescribing unapproved drugs in the US.
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Indian Charged For Impersonating A Doctor For 11 Years In Australia
An Indian man in Australia has been accused of impersonating a doctor and working in various hospitals for more than a decade with the immigration minister terming the case as a "big failing of the system".
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Indian-American Doctor Charged With $9.5 Million Fraud
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.
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Foreign Service Officer, Husband Charged With Duping Lucknow Doctor Of Rs 64 lakh
A police case has been filed against an Indian Foreign Service (IFS) officer and her husband for allegedly duping a doctor of over Rs 64 lakh on the pretext of investment, police said on Friday.
-
Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
-
Case Against Indian-Origin Doctor Over $6,00,000 COVID-19 Relief Fraud
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.
-
Indian-Origin Doctor Gets 2 Years Jail For Healthcare Fraud In US
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.
-
Indian-Origin Doctor Prescribed Illegal Narcotics, Jailed In US For Fraud
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.
-
58-Year-Old Indian-Origin Woman Who Posed As Doctor Faces Jail In UK
A 58-year-old Indian-origin woman who posed as a doctor to dupe elderly people into engaging her services for a fee has been convicted of seven counts of fraud by false representation and three counts of supplying a prescription-only medicinal product by a UK court.
-
Indian-Origin Doctor Charged In US Fraud Freed On Record $7 Million Bond
An Indian-American doctor charged in one of US' biggest healthcare fraud cases-- involving a conspiracy worth a whopping $464 million-- was freed on a record $7 million bond.
-
Indian-Origin Doctor Conspires To Commit Health Care Fraud In California, Jailed
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.
-
Indian-American Doctor Charged With $1 Million Healthcare Fraud
An Indian-American doctor in Chicago has been charged with federal fraud for allegedly pocketing nearly $1 million in payments from Medicare and a private insurer for nonexistent treatment.
-
Indian-American Doctor Couple Indicted In Health Fraud Case
An Indian-American doctor couple has been indicted on charges of committing healthcare fraud by performing unnecessary medical tests and procedures on patients to get payouts from insurance companies.
-
Indian-American Billionaire Charged With Leading Opioid Fraud Scheme In US
A 74-year-old Indian-American pharmaceutical billionaire was today charged with leading a nationwide conspiracy in the US by bribing doctors to over-prescribe a powerful opioid to patients and committing fraud on insurance firms for profit.
-
Indian-American Doctor Sentenced To Prison For $49 Million Fraud
An Indian-American doctor, known for promoting classical Indian dances in the US, has been sentenced to nearly 10 years of imprisonment for defrauding his former company's shareholders of an amount worth US $49 million.
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Indian-American Doctor, Wife To Pay $1.2 Million To Settle Fraud Charges
A prominent Indian-American doctor and his wife have agreed to pay USD 1.2 million to settle allegations of prescribing unapproved drugs in the US.
-
Indian Charged For Impersonating A Doctor For 11 Years In Australia
An Indian man in Australia has been accused of impersonating a doctor and working in various hospitals for more than a decade with the immigration minister terming the case as a "big failing of the system".
-
Indian-American Doctor Charged With $9.5 Million Fraud
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.
