Owner Of Home Health Company Convicted Of $2.8M Medicare Fraud Scheme
A federal jury in the Eastern District of Michigan convicted an Indian national today for orchestrating a $2.8 million health care fraud and wire fraud conspiracy, and engaging in money laundering, aggravated identity theft, and witness tampering.
Action Details
- Date:September 27, 2023
- Agency:U.S. Department of Justice
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Enforcement Types:
- Criminal and Civil Actions