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.
In a statement on Friday, the U.N. health agency said the new scientific group would provide the WHO with an independent analysis of the work done to date to pinpoint the origins of COVID-19 and to advise the agency on necessary next steps. The experts will also provide guidance on critical issues regarding the potential emergence of other viruses capable of triggering outbreaks, such as MERS and Ebola.
During their first press conference on Tuesday the Taliban pressed the right button-backing women's rights. But their promise of protecting women's rights had an important nuance: Women will enjoy freedoms but within the ambit of "Islamic law" .
A contingent of persons from the Hindu and Sikh communities who are stranded in Afghanistan were provided reassurance of safety by the Taliban, media reports said. Over 300 Hindus and Sikhs are reportedly taking shelter at the Karte Parwan Gurudwara in Kabul.
We need humanitarian supplies. The refugee situation we updated you with last week and the week before has only deteriorated. We have 300,000 internal refugees and 80,000 children who are without shelter and food. Where we were short of supplies, now we are out.
Nikita Ishchenko, a spokesman for the Russian Embassy in Kabul, was quoted as saying by RIA: "Four cars were full of money, they tried to stuff another part of the money into a helicopter, but not all of it fit. And some of the money was left lying on the tarmac."
Fully vaccinated U.S. citizens and permanent residents can now enter Canada for non-essential purposes for the first time since March 2020, when the COVID-19 pandemic forced the two countries to severely curtail travel.
