Indian-origin doctor Neil K Anand has been convicted by a federal jury in the US of committing healthcare fraud worth USD 2.3 ...

Dr Neil Anand, an Indian origin doctor in the US, has been convicted for distributing opioid without proper license, putting ...

Fraudsters bilked Arizona's Medicaid agency of up to $2.5 billion, and at least 26 people and entities have been convicted.

New York: An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care fraud by giving medically unnecessary prescription medications ...

The man was also convicted of money laundering. An Indian-descent doctor has been convicted of participating in a $2.3 million conspiracy to illegally distribute controlled substances and of ...

Neil K Anand, 48, of Bensalem, Pennsylvania, was convicted of conspiring to submit false claims to Medicare, OPM, IBC, and ...

An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit healthcare fraud by giving medically unnecessary prescription medications to ...

A registry of doctors that’s neither updated nor detailed is a recipe for fraud, as demonstrated in recent case in MP ...

A Belgian court has denied bail to Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank fraud case, following his recent arrest in Belgium on India's request. India's external ...

Neil K Anand, 48, is scheduled to be sentenced on August 19 and faces a statutory maximum penalty of 130 years in prison.

An Indian-origin doctor has been convicted by a U.S. Federal Jury for his participation in conspiracies to commit health care fraud by giving medically unnecessary prescription medications to ...