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Massachusetts physicians charged with tax evasion and fraud

Two Massachusetts physicians have been charged with two counts of tax evasion and one count of Internal Revenue Service fraud each.

Brookline doctor Pankaj Merchia indicted for money laundering in two health care fraud schemes [masslive com]

Brookline doctor Pankaj Merchia indicted for money laundering in two health care fraud schemes [masslive com]
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Doctor faces health care fraud, money laundering charges

A Massachusetts doctor has been indicted by a federal grand jury for his alleged involvement in two separate health care fraud schemes, federal prosecutors said Tuesday. Dr. Pankaj Merchia, 49, of Brookline and Boca Raton, Florida, was indicted on money laundering and health care fraud charges, according to the U.S.

Dr Pankaj Merchia of Brookline, Mass Accused of Fraud, Money Laundering – NECN

Dr. Pankaj Merchia is accused of billing insurer's for machines patients were no longer using, and for billing an insurer for treatment of a family member that.

Contract – Escrow – Equitable relief

Contract – Escrow – Equitable relief
masslawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from masslawyersweekly.com Daily Mail and Mail on Sunday newspapers.

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