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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: moparty, types of health insurance frauds, health insurance definition, Texas hospitals
Read MoreIndian 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 USA, Kaival Patel arrested, Kaival Patel scam case
Read MoreIndian 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: Indian origin Dentist fined, Indian Origin Doctor fined $250, 000, 000
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