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Indian national convicted for orchestrating USD 2.8 million healthcare fraud in US
![IndiaTimes]()
Thursday, 28 September 2023
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 laundering. Pancholi owned and operated Shring Home Care Inc, a home health company, and used others' information to conceal his ownership. He and his co-conspirators billed and received payment from Medicare for services that were never provided. Pancholi then transferred the funds to shell corporations and eventually to his accounts in India. He also attempted to obstruct justice by writing false emails. Pancholi faces significant prison time for his crimes.
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Thursday, 28 September 2023
