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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. ....

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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.

United States , Boca Raton , Lauren Graber , Evan Panich , Rachael Rollins , Pankaj Merchia , Rollin Health Care Fraud Unit , Tribune Content Agency , Money Laundering Unit , Local Media ,

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. ....

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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. ....

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Contract – Escrow – Equitable relief

Contract – Escrow – Equitable relief
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Pankaj Merchia , Plaintiff Pankaj Merchia ,