FBI arrested Khalid Ahmed Satary accused of orchestrating a $547 million Medicare fraud scheme involving unnecessary genetic tests and illegal kickbacks.
Browsing: Medicare fraud
An Indian national who owned a New Jersey pharmacy was sentenced to 30 months in prison for a healthcare fraud scheme.
Federal prosecutors say California physician falsified Botox claims, exposing weaknesses in Medicare oversight and healthcare billing.
UnitedHealth Group is under criminal and civil investigation by the DOJ over alleged Medicare fraud, raising serious questions about billing practices and industry oversight.
Faces more than 20 years in prison for identity theft, health care fraud and money laundering
Atlanta lab owner Minal Patel involved in one of the largest genetic testing fraud cases
Two Indian Americans were among the accused.
Vijay Patel ran a diagnostic testing company.
Kirtish N. Patel, Nita K. Patel are from Rockaway, New Jersey.
Has to reimburse more than $4 million also to US Govt.
No admission of guilt in settlement, says USINPAC chairman.