Justice Dept.: Owner of Home Health Company Convicted of $2.8M Medicare Fraud Scheme
September 28, 2023
September 28, 2023
WASHINGTON, Sept. 28 -- The U.S. Department of Justice issued the following news release on Sept. 27, 2023:
A federal jury in the Eastern District of Michigan convicted an Indian national today for orchestrating a $2.8 million health care fraud and wire fraud conspiracy, and engaging in money laundering, aggravated identity theft, and witness tampering.
According to court documents and evidence presented at trial, Yogesh Pancholi, 43, of Northville, Michigan, owned and . . .
A federal jury in the Eastern District of Michigan convicted an Indian national today for orchestrating a $2.8 million health care fraud and wire fraud conspiracy, and engaging in money laundering, aggravated identity theft, and witness tampering.
According to court documents and evidence presented at trial, Yogesh Pancholi, 43, of Northville, Michigan, owned and . . .