Indian Man Convicted For USD 2.8 Million Medicare Scam, Laundering Money In US

Thursday, 28 September 2023
Yogesh Pancholi, 43, owned and operated Shring Home Care Inc, a home health company based in the US state of Michigan.

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Indian national convicted for orchestrating USD 2.8 million healthcare fraud in US

An Indian national, Yogesh Pancholi, has been found guilty by a federal jury in Michigan for orchestrating a $2.8 million healthcare fraud and engaging in money...
IndiaTimes on September 28, 2023

Indian Man Convicted For USD 2.8 Million Medicare Scam, Laundering Money In US

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Indian national convicted for orchestrating USD 2.8 million healthcare fraud in US