Hide Clipart | Topics | Search
Log Out | Register | Edit Profile
Last 30 mins | 1 | 2

Two Indians plead guilty to fraud in US

Chalanachithram.com DB » New TF Industry Related » Archive through August 22, 2014 » Two Indians plead guilty to fraud in US « Previous Next »

Author Message
Top of pagePrevious messageNext messageBottom of page Link to this message

Bobbi
Junior Artist
Username: Bobbi

Post Number: 15
Registered: 06-2013
Posted From: 137.254.4.8

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 12:26 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Another Telugu in similar case

http://www.searchindia.com/2014/07/26/preet-bharara-nails-an other-indian-crook-telugu-bidda-aramalla-to-cough-up-7-5m/
Top of pagePrevious messageNext messageBottom of page Link to this message

Rajusk
Legend
Username: Rajusk

Post Number: 32562
Registered: 02-2008
Posted From: 170.74.55.84

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 12:26 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Risingstar:

The Patels, however, did not receive the profits from the fraud scheme directly.




Top of pagePrevious messageNext messageBottom of page Link to this message

Guru
Side Hero
Username: Guru

Post Number: 7456
Registered: 05-2009
Posted From: 98.109.170.72

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 12:14 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

insurance firms chese scams tho compare chesthey not even a drop in ocean. BTW read recently that NYC collects 500MM in parking violations and tickets
Top of pagePrevious messageNext messageBottom of page Link to this message

Bobbi
Junior Artist
Username: Bobbi

Post Number: 14
Registered: 06-2013
Posted From: 137.254.4.8

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 12:06 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Vijay R Annapareddy owns these 2 companies.
Top of pagePrevious messageNext messageBottom of page Link to this message

Onlytruth
Legend
Username: Onlytruth

Post Number: 151322
Registered: 01-2007
Posted From: 66.87.79.183

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 12:03 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Mana telugu tejam veellaki boss plus kingpin in this..lopalesinattunnnaru

Google seyyandi veasy ga kanipistadu
2019 - 2049 ( Ekkithe Digadu )
Top of pagePrevious messageNext messageBottom of page Link to this message

Blackday063013
Comedian
Username: Blackday063013

Post Number: 1174
Registered: 07-2013
Posted From: 69.174.58.132

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 11:13 am:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Bangarappa:




Chaa..mana gurunchi inkaa chaala bad name undhi
Chiru fan(movies)
Top of pagePrevious messageNext messageBottom of page Link to this message

Jambalahaart_raja
Side Hero
Username: Jambalahaart_raja

Post Number: 4998
Registered: 07-2008
Posted From: 171.159.192.10

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 11:10 am:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Bangarappa:

that's the problem



enduku le...
Telugu folks meeda molesting and murder cases vunnayi!!!
moosukkorchotam manchidi.
Desire is the cause of all Suffering. - Gautama Budhha.
Wrong. Eagerness to fulfill the Desire is the cause of all Suffering. - Jambalahaart_Raja
Top of pagePrevious messageNext messageBottom of page Link to this message

Simhapuri_kurrodu
Hero
Username: Simhapuri_kurrodu

Post Number: 10696
Registered: 07-2008
Posted From: 205.157.110.11

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 11:07 am:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

small fish villu. asalaina frauds lo few types.

1. a big dialysis company was wasting lot of medicine/insulin. whistle blower valla telsindi, 100+ mil scam adi

2. inka medicaid old ppl kada, so many hospitals overcharge them as old ppl cannot understand all of them.

3. inka pill mills, addiction vunde valla kosam ga docs vuntaru to prescribe medicines
Top of pagePrevious messageNext messageBottom of page Link to this message

Risingstar
Legend
Username: Risingstar

Post Number: 33266
Registered: 08-2008
Posted From: 192.175.173.142

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 11:03 am:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Bangarappa:

there you go. that's the problem.




vallu employees anta
Reddy is not casete "its way of life" - Gootle annai on Sunday 29th March 2009
Top of pagePrevious messageNext messageBottom of page Link to this message

Bangarappa
Junior Artist
Username: Bangarappa

Post Number: 246
Registered: 08-2014
Posted From: 107.133.164.31

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 10:47 am:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Risingstar:

The Patels





there you go. that's the problem.
M.B.F.4.L
Top of pagePrevious messageNext messageBottom of page Link to this message

Biriyani
Hero
Username: Biriyani

Post Number: 12670
Registered: 03-2012
Posted From: 171.159.192.10

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 10:47 am:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Top of pagePrevious messageNext messageBottom of page Link to this message

Risingstar
Legend
Username: Risingstar

Post Number: 33260
Registered: 08-2008
Posted From: 192.175.173.142

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, August 21, 2014 - 09:46 am:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

http://www.oag.state.md.us/Press/2014/082014.html

Washington: Two Indian nationals on H-1B visas in the US pleaded guilty to taking healthcare benefits by making false claims.

Vipinkumar Patel, 30, and Jigar Patel, 27, in the US state of Maryland pleaded guilty to submitting false claims for prescription refills, the Federal Bureau of Investigation (FBI) said in a statement Wednesday.

They exploited government medical benefit programmes such as Medicaid, Medicare and the Federal Employees Health Benefits Programme.

The Patels, who were working as pharmacy technicians with Pharmacare, admitted that they billed insurance programmes for prescription refills even when pharmacy customers had not requested a refill.

As soon as a prescription was eligible for refill, the Patels would make a false claim electronically to a healthcare benefit programme.

These refills were often billed without the customer's knowledge.

The medications' automatic refills were typically expensive HIV and cancer medications used by very ill customers.

The Patels would fill medications which were not delivered to the customers to re-use them to fill other prescriptions.

In August 2013, federal agents searched a home that was used to house Pharmacare employees.

The agents recovered undelivered medications worth $87,749.48, as well as binders of alphabetically arranged signature logs which purported to confirm the delivery of medication to Pharmacare customers.

However, the signature pages were undated and contained only the customer's name and signature. Many of the undelivered medications found at the home were actually billed and filled by Vipinkumar and Jigar Patel in their capacity as pharmacy technicians.

The Patels, however, did not receive the profits from the fraud scheme directly.

"Fortunately, our Medicaid Fraud Control Unit effectively pursues these crimes and in this case, working with our federal colleagues, we can preserve the integrity of these healthcare programmes for the families who need them," Attorney General Douglas F. Gansler said.

"Pharmacies billing and retaining payment for drugs never dispensed are stealing untold millions from public and private health insurance programmes," said Nick DiGiulio, special agent in charge of the inspector general's Philadelphia office of the US Department of Health and Human Services.

"These schemes are a major focus of our office and we will continue to work with our law enforcement partners and the Department of Justice to stop these crimes," DiGiulio said.

The loss to the healthcare benefit programmes to date is between $2.5 million and $7 million, the statement said.

The defendants each face a maximum sentence of five years in prison for making false statements in a healthcare matter. Sentencing for Vipinkumar Patel is sheduled for Jan 15, 2015, and Jigar Patel Dec 16, 2014, before US District Judge James K. Bredar.

Vipinkumar Patel pleaded guilty Aug 19 and Jigar Patel Aug 20.
- See more at: http://www.greatandhra.com/articles/special-articles/two-ind ians-plead-guilty-to-fraud-in-us-59162.html#sthash.ZTVI0BqN. dpuf
Reddy is not casete "its way of life" - Gootle annai on Sunday 29th March 2009

Add Your Message Here
Post:
Bold text Italics Underline Create a hyperlink Insert a clipart image HASH(0x9305404){Movie Clipart}
Show / hide regular icons selection options

Click on following links to open cliparts by Alphabetical Order

 A   B   C   D   E   F   G   H   I   J   K   L   M  

 N   O   P   Q   R   S   T   U   V   W   X   Y   Z  

Show / Hide Filmy icons selection options

Click on following links to open cliparts by Alphabetical Order

 A   B   C   D   E   F   G   H   I   J   K   L   M  

 N   O   P   Q   R   S   T   U   V   W   X   Y   Z  

Username: Posting Information:
This is a public posting area. Enter your username and password if you have an account. Otherwise, enter your full name as your username and leave the password blank. Your e-mail address is optional.
Password:
E-mail:
Options: Enable HTML code in message
Automatically activate URLs in message
Action: