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Women’s health care doctor accused of fraud
FBI seeks data in scenario of health care provider accused of well being treatment fraud FBI seeks facts in scenario of physician accused of health treatment fraud 00:29 CHICAGO (CBS) — A northwest suburban doctor has been indicted by a federal grand jury on expenses that she submitted fraudulent reimbursement requests for companies she possibly didn’t provide or that were not medically required. Dr. Mona Ghosh, 50, of Inverness, was the proprietor and operator of Progressive Women’s Health care S.C. in Hoffman Estates, in accordance to the U.S. Attorney’s business office. Prosecutors alleged Ghosh defrauded the federal governing administration packages of TRICARE and Medicaid – as effectively as several personal…
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Dental Practice Owners Charged with Fraud and RICO Conspiracy | OPA
Multiple dental apply homeowners and co-conspirators had been charged in the Jap District of Pennsylvania for allegedly engaging in a multifaceted racketeering conspiracy through a multi-condition community of dental practices and linked dental enterprises. On Jan. 18, a federal grand jury returned an indictment charging 12 individuals with running and collaborating in a collection of dental techniques and relevant providers (the Savani Team) that engaged in visa fraud, health care fraud, wire fraud involving federal tax evasion, and income laundering. 6 of the defendants were charged with getting part of a racketeer motivated corrupt business (RICO) conspiracy based mostly on their roles in the Savani Group, and 3 defendants had…
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