Tag: Doctor
WV Doc Bilks IRS Out of $2.5M, Gets 41 Months
Wheeling gastroenterologist Nitesh Ratnakar, 50, will spend the next 41 months in federal prison after pleading guilty to a brazen tax fraud scheme that ripped off the IRS for $2.5 million. The case, prosecuted in the Northern District of West Virginia, reveals a calculated effort to steal money directly from his employees and then further…
Imperial Valley Doc Injected Patients with Black Market Fillers
Learn about the Imperial Valley doctor who was sentenced for using unapproved cosmetic drugs. Find out the details of the case and its impact on patient care.
Charlotte Doc Bilked Feds for $5 Million in DME Scam
Charlotte doctor guilty of $5M DME scheme, making false statements. Learn about the case, fraudulent orders, lack of examination, penalties, and investigation.
Imperial Valley Doc Injected Patients with Counterfeit Botox
Discover the shocking case of an Imperial Valley doctor pleading guilty to using unapproved cosmetic drugs. Learn about the risks and consequences.
MD Doctor Bilks $15M in COVID Test Fraud
Maryland doctor convicted in COVID-19 healthcare fraud scheme. Fraudulent claims of over $15 million. First COVID-19 related healthcare fraud conviction. Maximum sentence: 10 years in federal prison. Protecting taxpayers and patients from healthcare fraud. Importance of accurate and reliable COVID-19 testing.
Boston Doc Accused of In-Flight Sex Assault
Boston doctor arrested for lewd acts on an aircraft. Dr. Sudipta Mohanty accused of exposing himself to a minor. Law enforcement urges reporting of similar incidents.
Chicago Docs Hit with $3M Kickback Scheme
Learn about the Chicago doctor and his wife held liable for kickbacks and false Medicare claims in this informative post. They were ordered to pay over $3 million in a recent civil judgement. Discover the background, trial, verdict, and related cases. Contact information is also provided.
Chicago Doc Bilked Insurers, Hid Moles in Fraud Scheme
A suburban Chicago doctor has been sentenced to federal prison and fined $1 million for health care fraud. Learn more about this case and its consequences.
Miami Pain Doc Accused of Oxycodone Pipeline
Florida doctor charged with unlawfully distributing opioids. Overview of the case, arrest and charges, accused doctor’s profile, allegations, involvement of other individuals, potential penalties and sentencing guidelines, investigating agencies, and legal proceedings.
Veteran Insurance Ripped Off: Doctor Found Guilty
Doctor found guilty in $10M TRICARE scheme involving fraud, conspiracy, and identity theft. Verdict sends a strong message about federal law enforcement’s commitment to justice.
