Subir Maitra, Health Care Fraud, Indiana 2013
Hammond, IN - A 73-year-old Chicago man is facing serious charges after allegedly engaging in health care fraud in Indiana.
According to the United States Attorney's Office, Subir Maitra was charged with health care fraud and forfeiture.
The charges stem from an investigation by the Federal Bureau of Investigation and the Department of Labor, which has been assigned to Assistant United States Attorney Diane Berkowitz.
Maitra's indictment is a stark reminder of the need for vigilance in the healthcare industry, where vulnerable individuals are often targeted by scammers.
The indictment is merely an allegation, and Maitra is presumed innocent until proven guilty in court.
The case is a result of a joint investigation by the Federal Bureau of Investigation and the Department of Labor.
The United States Attorney's Office is committed to protecting the public from those who would seek to exploit the healthcare system for personal gain.
Key Facts
- State: Indiana
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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Source: https://www.justice.gov/usao-ndin/pr/indictments-returned-hammond-federal-court-1