healthcare fraud
- India
Indian marketing firm owner admits committing $11.5mn healthcare fraud in US
New York: The owner of a marketing company located in India admitted his role in conspiracies to commit $11.5 million healthcare fraud and to pay and receive illegal kickbacks, Attorney for the…
- India
Indian convicted for orchestrating $2.8mn healthcare fraud in US
New York: A 43-year-old Indian national has been convicted by a federal jury in Michigan for orchestrating a $2.8 million healthcare fraud and wire fraud conspiracy, and engaging in money laundering, aggravated…
