An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care ...

Indian-origin doctor Neil K Anand has been convicted by a federal jury in the US of committing healthcare fraud worth USD 2.3 ...

Fraudsters bilked Arizona's Medicaid agency of up to $2.5 billion, and at least 26 people and entities have been convicted.

Neil K Anand, 48, of Bensalem, Pennsylvania, was convicted of conspiring to submit false claims to Medicare, OPM, IBC, and ...

Neil Anand, 48, was also convicted of money laundering on Tuesday in a federal court in Pennsylvania, the department said on ...

Globally, Google said it blocked 5.1 billion ads in 2024 and took action against 1.3 billion publisher pages. India, now the ...

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...

A registry of doctors that’s neither updated nor detailed is a recipe for fraud, as demonstrated in recent case in MP ...

Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.