Indian-American Guilty Of 11 Counts Of Defrauding Public Health Insurance Plans Of $4 Million
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Patel was convicted following an 11-day trial before US District Judge Robert B Kugler.New York: A 54-year-old Indian-American was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal proceeds, authorities have said.Kaival Patel of West New York in New Jersey was convicted on December 7 of one count of conspiracy to commit wire fraud and health care fraud, four counts of health care fraud. He was also convicted of one count of conspiracy to commit money laundering by transacting in criminal proceeds, and five counts of money laundering by transacting in criminal proceeds, the US Justice Department said in a statement last week.Patel created and operated a company called ABC Healthy Living LLC to market co...