A recognized AI strategist and analytics leader, Ruchi Mangharamani specializes in leveraging artificial intelligence and advanced analytics to transform health insurance and financial risk modeling.

BENSALEM, PA – Dr. Neil K. Anand, a 48-year-old Pennsylvania physician, faces a statutory maximum penalty up to 130 years in ...

I reported (Moneylife Exclusive: Serial Fraudster Dinesh Dalmia Strikes Again: Dupes Lenders of Nearly Rs200 Crore) that ...

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 ...

The legislation follows a ProPublica and Arizona Center for Investigative Reporting investigation on a $2 billion Medicaid ...

Fraud is a serious problem in insurance in India. People can submit false claims or manipulate documents to get more money. Blockchain stops this from occurring because everything is transparent and ...

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

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

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

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

Neil Anand, 48, was also convicted of money laundering on Tuesday in a federal court in Pennsylvania, the department said on ...