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Indian-origin lab owner sentenced to 27 years in prison for Rs 3850 crore genetic testing scam in US

In order to mask the illicit kickbacks, Patel required the patient brokers to enter into contracts falsely representing that they were engaged in legitimate advertising services for LabSolutions

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Indian-American Lab Owner Jailed For $463 Mn Fraud Scheme

Indian-American Lab Owner Jailed For $463 Mn Fraud Scheme
easternmirrornagaland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from easternmirrornagaland.com Daily Mail and Mail on Sunday newspapers.

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Maryland doctor convicted of insurance fraud through COVID-19 testing sites

Maryland doctor convicted of insurance fraud through COVID-19 testing sites
wypr.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wypr.org Daily Mail and Mail on Sunday newspapers.

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Doctor convicted for COVID-19 health care fraud scheme | Wisconsin Law Journal

Doctor convicted for COVID-19 health care fraud scheme | Wisconsin Law Journal
wislawjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wislawjournal.com Daily Mail and Mail on Sunday newspapers.

United statesMatthewp phelpsErekl barronMaureen dixonThomas sobocinskiChristopher dillardD keith clouserRon elfenbeinConradj quarlesDivision fraud sectionCenters for medicare medicaid servicesHealth care fraud strike force programDrs ergent careOffice of the inspectorBaltimore field officeJustice department criminal division

DOJ Charges 18 for $90 Million in Alleged COVID Fraud

The Department of Justice announced criminal charges against 18 defendants in nine federal districts, alleging over $490 million in alleged theft from federally funded COVID-19 relief programs. In the last 3 years, the Health Care Fraud Strike Force has charged 53 defendants.

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