NEW YORK: An Indian-origin doctor has been sentenced to nine years in prison by a US court for committing health care fraud and illegally distributing prescription painkillers. Pawankumar Jain, 66, a former physician, was sentenced in federal court in Las Cruces, New Mexico to nine years in prison and three ... Read More »
The EOW had registered a case on April 17 under IPC sections 409 and 420. The Economic Offences Wing (EOW) has arrested two officials of a real estate group on allegations of taking Rs 30 lakh from an investor and not repaying returns for the same. Additional Commissioner of Police ... Read More »
Bhayandar: The Navghar police have arrested a local estate agent on charges of cheating aspiring home-seekers on the pretext of offering them flats on a zero rental-heavy deposit scheme. According to the police the accused identified as-Bharat Singh Thakur, operated from the New Golden Nest area of Bhayandar (east). Thakur is ... Read More »
THIRUVANANTHAPURAM: The mega adalat organized by the city corporation to clear pending files related to allocation of building permits on wet/paddy lands has also thrown up a case of misappropriation of building permit and building number involving the beleaguered real estate firm – Samson and Son Builders and Developers Pvt ... Read More »
Malayalam actor Dhanya Mary Verghese has been arrested for involvement in Rs 130 crore real estate fraud. She had been absconding for over a month before the police nabbed her. Dhanya Mary Verghese. File Photo The Times of India reports that she was arrested in Nagercoil along with her husband John ... Read More »
U.S. law enforcement officials have charged 301 suspects with trying to defraud Medicare and other federal insurance programs in 2016, marking the “largest takedown” involving health care fraud allegations, the Justice Department said on Wednesday. The national sweep resulted in charges against doctors, nurses, pharmacists and physical therapists accused of ... Read More »
Officials said the accused knew that the University of Northern New Jersey did not exist, but they were unaware it was a ruse run by immigration agents. The defendants acted as brokers for more than 1,000 foreigners who sought to maintain student and work visas, prosecutors said. Most foreign nationals ... Read More »
