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Indian national pleads guilty to $11 5 million healthcare fraud

Indian national Chintan Anjaria, who owns a marketing company in India, has pleaded guilty to a massive USD 11.5 million healthcare fraud.

States vikas khannaChintan anjariaSrishti jhaMichaele farbiarzEthics committeeUnited states vikas khannaJudge michaelFederal anti kickbackMahua moitra

Judge postpones banking fraud trial of North Jersey developer Fred Daibes

Fred Daibes originally pleaded guilty to one of 14 charges in exchange for probation, but that deal was rejected by a judge last week.

John whippleMichael mcmanusStates vikas khannaDaibes enterprisesDeposit insurance corpMariner bankFederal deposit insuranceUnited states vikas khannaJudge wigentonFred daibesBob menendezNadine arslanian menendezPlea agreementBribery chargesBank fraudEderal banking charges

District of New Jersey | Pharmacy Operators and Pharmacist Charged with $33 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy

District of New Jersey | Pharmacy Operators and Pharmacist Charged with $33 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy
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Staten islandNew yorkUnited statesNew jerseySaddle brookPatrickj hegartyNaomi gruchaczEthanb welwartGary kaczkaJamese dennehyEthan welwartStates khannaStates vikas khannaEsther salasKatherinem romanoWilliamb welwart

Ohio man admits role in $24M health care fraud and kickback scheme

An Ohio man and owner of several marketing companies this month admitted his role in conspiracies to commit health care fraud and to pay and receive illegal kickbacks, Attorney for the United States Vikas Khanna announced.

United statesNew jerseyNorth ridgevilleStates vikas khannaNaomi gruchaczKatherinem romanoJamese dennehyStates khannaEsther salasPatrickj hegartyHealth care fraud unitHuman services office of inspectorOffice of inspectorDefense criminal investigative serviceUs department of defenseField office

NJ Postal Employee Admits Stealing Credit Cards, Checks

Federal authorities say a man from East Orange has admitted stealing credit cards and checks from the mail while employed as a U.S. Postal Service letter carrier.

East orangeNew jerseyUnited statesStates vikas khannaParrish brookinsUs postal serviceUs department of treasuryUnited states vikas khannaAverage houseWorth overParrish brookins east orange njNew jersey news

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