2012 Michigan News Archive
December 11, 2012
Detroit-Area Physical Therapy Assistant Sentenced to 30 Months in Prison for Role in $13.8 Million Home Health Care Fraud Scheme
Hetal Barot was also sentenced to serve two years of supervised release and ordered to pay $1,336,739 in restitution, jointly and severally with her co-defendants.
November 6, 2012
Detroit-area Physician Sentenced to 60 Months for Health Care Fraud
Jonathan Agbebiyiwas sentenced for his role in a $5.4 million Medicare fraud scheme.
October 29, 2012
Chyawan Bansil of Farmington Hills, MI found guilty of health care fraud and money laundering
Physical Therapist sentenced to 13 months in prison and ordered to pay more than $3 million in restitution for Medicare fraud and tax evasion.
October 26, 2012
Detroit Area Physician, Home Health Agency Owner and Patient Recruiter Convicted in $14.5 Million Medicare Fraud
Dr. Pramod Raval, Chiradeep Gupta and Richard Shannon caused the submission of false and fraudulent claims to Medicare through two home health care companies located in Oak Park.
October 17, 2012
Clinic Owners Plead Guilty in Detroit-Area Infusion Therapy Scheme
Raymond Arias and Emelitza Arias each pleaded guilty to filing approximately $12.5 million in fraudulent claims to the Medicare program for infusion therapy services.