Indian-American convicted in $463 mn healthcare fraud
Darpan News Desk IANS, 15 Dec, 2022 11:50 AM
New York, Dec 15 (IANS) An Indian-American lab owner has been convicted for his role in a scheme to defraud Medicare by submitting over $463 million in genetic and other laboratory tests that patients did not need.
According to court documents and evidence presented at the trial on Wednesday, Atlanta-based Minal Patel, 44, owned LabSolutions LLC -- a lab enrolled with Medicare that performed sophisticated genetic tests. From July 2016 to August 2019, LabSolutions submitted more than $463 million in claims to Medicare, including for medically unnecessary genetic tests, of which Medicare paid over $187 million, according to the US Department of Justice.
In that timeframe, Patel personally received over $21 million in Medicare proceeds.
He conspired with patient brokers, telemedicine companies, and call centres to target Medicare beneficiaries with telemarketing calls falsely stating that Medicare covered expensive cancer genetic tests.
After the Medicare beneficiaries agreed to take a test, Patel paid kickbacks and bribes to patient brokers to obtain signed doctors' orders authorising the tests from telemedicine companies, a Department of Justice statement noted.
To conceal the kickbacks, Patel required patient brokers to sign contracts that falsely stated that they were performing legitimate advertising services for LabSolutions.
The telemedicine doctors approved the expensive testing even though they were not treating the beneficiaries and often did not even speak with them, the statement said.
The federal jury in the Southern District of Florida convicted Patel of one count of conspiracy to commit healthcare fraud and wire fraud, three counts of healthcare fraud, one count of conspiracy to defraud the US and to pay and receive illegal health care kickbacks.
He was also convicted of four counts of paying illegal health care kickbacks, and one count of conspiracy to commit money laundering.
Patel is scheduled to be sentenced on March 7, next year, and faces a maximum penalty of 20 years in prison on the first conspiracy count, 10 years on each health care fraud count, five years on the second conspiracy count, 10 years on each kickback count, and 20 years on the third conspiracy count.
Gorbachev, who during his seven years in power made dramatic reforms that paved the way for the fall of the Berlin Wall in 1989, died Tuesday at a Moscow hospital at 91.
Sikhs and Hindus make up only a tiny fraction of the population of Afghanistan, which is almost entirely Muslim. Under the Taliban in the late 1990s, they were asked to identify themselves by wearing yellow armbands or badges, reminiscent of Nazi Germany, and in recent years they have been repeatedly targeted by extremists.
In the week from August 15-21, there were 21 per cent fewer cases than in the previous week, dpa news agency quoted the global health body as saying in a statement issued on Thursday. In the previous four weeks, the numbers had been rising.
As heavy rain has lashed parts of the US, a search is underway for an Indian-American woman who went missing during a flash flood in Utah's Zion National Park. On Monday, park spokesman Jonathan Shafer said that the search for Jetal Agnihotri, 29, who was swept away by a flash flood on August 19, has been extended.
Data obtained by the website indicates that the aircraft was cruising at 37,000 feet on autopilot when it failed to descend at Addis Ababa Bole International Airport, its scheduled destination, on August 15.
Trump was not charged. Weissleberg, a former CFO in Trump's businesses, pleaded guilty to 15 charges of felony involving tax evasion under the plea bargain deal his lawyers negotiated, citing his advanced age, but he never turned on his former boss.
