Multiple Indian-Americans charged with dental practice fraud indiatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatribune.com Daily Mail and Mail on Sunday newspapers.
Eight Indian-Americans are among 12 dental practice owners and co-conspirators who have been charged for allegedly engaging in a multifaceted racketeering conspiracy through a multi-state network of dental practices in the US state of .
The defendants were allegedly part of a wide-ranging scheme to defraud Medicaid, US Immigration authorities, the Internal Revenue Service (IRS), and the Food and Drug Administration (FDA), and to launder the fraud proceeds, a Department of Justice (DOJ) release said on Thursday.The