Indian-origin gynecologist Sanjeev Kumar sentenced to 20 years in prison in Tennessee for using adulterated equipment to perform 15,000 biopsies, lawyers say no punishment is enough
Indian-born doctor Sanjeev Kumar was sentenced to 20 years in prison in Tennessee for medical malpractice. Indian-origin gynecologist Sanjeev Kumar has been sentenced to 20 years in prison for medical device adulteration and health fraud. U.S. Attorney D…
Who is James Shuford Price III? Raleigh businessman pleads guilty in $60M health care fraud case
James Shuford Price III, a 59-year-old Raleigh man, pleaded guilty in federal court to paying illegal kickbacks to his referrals. californiaand filed false federal tax returns, according to the lab. Ministry of Justice (Department of Justice).…
Who is Mohammed Omar, Minnesota’s $90 million fraud suspect who jumped from a balcony to evade arrest by the FBI?
One of 15 Minnesota men charged in a $90 million health care fraud case fled on foot as FBI agents arrested him. A man jumped from a fourth-story balcony Thursday as FBI agents went to his home to arrest him in connection with a $90 million fraud in…
Indian-origin doctor to pay $14 million to settle US charges against him; performed unnecessary procedure
Indian-born brothers Bhaskar and Arun Sawani face 400 years in prison in US for visa, Medicaid fraud
Two Pennsylvania brothers, Bhaskar Savani and Arun Savani, who ran a multi-state criminal enterprise involving visa fraud schemes, health care fraud and money laundering, have been convicted and face more than 400 years in prison, U.S. Immigration and…