Justice Dept.: Home Health Company Owner Sentenced for Nearly $2.8M Medicare Fraud
January 31, 2024
January 31, 2024
WASHINGTON, Jan. 31 -- The U.S. Department of Justice issued the following news release on Jan. 30, 2024:
An Indian national was sentenced today to nine years in prison for orchestrating a nearly $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 K. Pancholi, 43, of Northville, Michigan, owned and operated Shring . . .
An Indian national was sentenced today to nine years in prison for orchestrating a nearly $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 K. Pancholi, 43, of Northville, Michigan, owned and operated Shring . . .