A 44-year-old Indian-origin lab owner was sentenced o 27 years in prison for defrauding Medicare by submitting over $463 million in genetic and other laboratory tests that patients did not need.According to court documents, Minal Patel's .
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
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.
Southern District of Florida | South Florida Resident Sentenced to Eight Years in Federal Prison for Nationwide Interstate Moving Fraud Scheme justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
MIAMI (WSVN) - Craig Sherman, an 80-year-old retired lawyer and former town attorney for Bay Harbor Islands, pleaded guilty to two counts of federal wire<a class="excerpt-read-more" href="https://wsvn.com/news/local/miami-dade/former-town-attorney-for-bay-harbor-islands-pleads-guilty-to-multi-million-dollar-fraud-scheme/">Read More</a>