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Indian-American convicted on 11 counts for healthcare fraud

An Indian-origin financial advisor from New York has been found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal proceeds.Kaival Patel, 54, who underwent an 11-day trial .

New jerseyUnited statesNew yorkPhilipr sellingerKaival patelTammyl tomlinsRobertb kuglerNewark field officeHealthy livingJudge robertSpecial agent

Indian-American Convicted On 11 Counts For Healthcare Fraud

Indian-American Convicted On 11 Counts For Healthcare Fraud
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesNew yorkTammyl tomlinsRobertb kuglerKaival patelPhilipr sellingerHealthy livingNewark field officeJudge robertSpecial agent

Indian-American guilty of 11 counts of defrauding public health insurance plans of USD 4 million

Indian-American guilty of 11 counts of defrauding public health insurance plans of USD 4 million
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyWest new yorkNew yorkKaival patelTammyl tomlinsPhilipr sellingerRobertb kuglerNewark field officeUs justice departmentHealthy livingSpecial agentCriminal investigation

West New York financial advisor convicted on 11 counts in multimillion-dollar health care fraud conspiracy

West New York financial advisor convicted on 11 counts in multimillion-dollar health care fraud conspiracy
newsindiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsindiatimes.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesWest new yorkKaival patelPhilipr sellingerRobertb kuglerUs attorney officeHealthy livingJudge robertPress release

NJ Man Who Sent Child Sex Links To Investigator For $20 Admits To Files With 22,000 Images

A South Jersey man who authorities said sent links for child sex abuse sites to what turned out to be undercover federal agents admitted possessing files that they said contained more than 22,000 horrific images.Al-Fahim Medina, 24, of Wil…

New jerseyUnited statesKristenm harbergPhilipr sellingerMichael alfonsoRobertb kuglerAl fahim medinaCamden officeUs district courtNew jersey philipSecurity investigationsSpecial agentCharge michael alfonsoHomeland security investigationsJudge robertDaily voice