Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "Minal Patel"


2 mentions found


A Miami federal judge ordered a lab owner convicted of defrauding Medicare to forfeit more than $187 million worth of proceeds from the scam, including $30 million in cash, a 2018 Ferrari Spider and real estate, the U.S. Department of Justice said Wednesday. The lab owner, Minal Patel of Atlanta, was sentenced in August to 27 years in prison for filing nearly $500 million in false claims to Medicare for sophisticated, and expensive, cancer genetic tests. The DOJ said Wednesday that the 44-year-old conspired with telemedicine companies, call centers and patient brokers to convince Medicare beneficiaries to take the genetic tests through his company LabSolutions. Medicare paid out more than $187 million in false claims for the tests. In addition to the Ferrari, which he bought for nearly $400,000, Patel also will forfeit a Land Rover Range Rover that he purchased for $215,000, according to court documents.
Persons: Spider, Minal Patel, Patel Organizations: Miami, U.S . Department of Justice, Medicare, DOJ, Ferrari, Rover Locations: Atlanta
WASHINGTON, Aug 18 (Reuters) - A Georgia man who was convicted late last year for his role in a $463 million genetic testing scheme to defraud Medicare was sentenced to 27 years in prison on Friday, the U.S. Justice Department said in a statement. Minal Patel, 44, of Atlanta, owned LabSolutions LLC, a lab enrolled with Medicare that performed sophisticated genetic tests. Patel conspired with patient brokers, telemedicine companies, and call centers to target Medicare beneficiaries with telemarketing calls falsely stating that Medicare covered expensive cancer genetic tests, according to prosecutors. Patel was indicted in 2019 on charges of healthcare fraud and paying and receiving kickbacks to and from marketers who collected cheek swabs from patients for genetic testing. Back then, U.S. federal agents raided genetic testing laboratories, and 35 people were criminally charged in four states in a crackdown on genetic testing fraud that officials said caused $2.1 billion in losses to federal healthcare insurance programs.
Persons: Minal Patel, Patel, LabSolutions, Kanishka Singh, David Gregorio Our Organizations: U.S . Justice Department, Medicare, Justice Department, Thomson Locations: Georgia, Atlanta, Florida, United States, U.S, Washington
Total: 2