Search Results On health care fraud (Page 1 of 3)

health care fraud (Page 1 of 3)

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  • Jayam Krishna Iyer, Healthcare Fraud, indian american doctor pleads guilty to healthcare fraud, Health care fraud

    Indian American Doctor Pleads Guilty to Healthcare Fraud 2018-09-21 10:46:47

    An Indian American lady doctor from Florida has pleaded guilty to a health care fraud, the Justice Department has said.Dr. Jayam Krishna Iyer will face a maximum penalty of 10 years in federal prison, or 20 years if her offense...

    Keywords: Jayam Krishna Iyer, Healthcare Fraud, Indian American doctor, Iyer

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    Gregory Belcher, California, indian origin in u s gets five year sentence for health care fraud, Health care fraud

    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: Gregory Belcher, California, California, Health Care Fraud

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    health care abuse definition, Health Care Fraud by indian americans, indian american doctor hospital owner in texas convicted of health care fraud, Health care fraud

    Indian American Doctor, Hospital Owner in Texas Convicted of Health Care Fraud 2019-02-28 05:03:38

    The 50-year-old Indian American internal medicine doctor and 47-year-old hospital proprietor in Texas were convicted of conspiracy to commit health care fraud, three counts of money laundering, and 17 counts of health care fraud. The United States Attorney for the...

    Keywords: dayakar moparty, red oak hospital, dayakar moparty, Texas hospitals

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    Pennsylvania, Indian-American, indian american doctor of pennsylvania pleads guilty to health care fraud, Health care fraud

    Indian-American Doctor of Pennsylvania Pleads Guilty to Health Care Fraud 2018-07-20 05:12:50

    An Indian-American inhabitant of Coraopolis, Pennsylvania, pleaded guilty in federal court to charges of unlawfully dispensing retrained substances, and health care sharp practice.The 68-year-old Dr. Madhu Aggarwal, pleaded guilty to the three counts in front United States District Judge Arthur...

    Keywords: Indian-American Doctor, Indian-American Doctor, Indian-American, Indian-American

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    Kaival Patel USA, Kaival Patel, indian convicted in a 4 million usd scam in usa, Health care fraud

    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,...

    Keywords: Kaival Patel USA, Kaival Patel latest updates, Kaival Patel convicted, Kaival Patel latest

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    $1.17 Million US Medicare Fraud arrested, $1.17 Million US Medicare Fraud latest, 1 17 million us medicare fraud indian national jailed, 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,...

    Keywords: $1.17 Million US Medicare Fraud latest, $1.17 Million US Medicare Fraud, $1.17 Million US Medicare Fraud breaking, $1.17 Million US Medicare Fraud latest

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