July 19, 2013
Orange Village Man Sentenced To Two Years in Prison, Ordered To Pay $1.9 Million for Health Care Fraud
A man who lives in Orange, Ohio and admitted to overbilling Medicaid and Medicare was sentenced to two years in prison and ordered to pay more than $1.9 million, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. Divyesh "David" C. Patel, 40, pleaded guilty last year to one count of conspiracy to commit health care fraud and four counts of health care fraud.
June 26, 2013
Owners of Lawrence County Medical Clinics Charged With Health Care Fraud
A federal grand jury has charged four people with health care fraud, alleging that they improperly charged government insurance programs for medically unnecessary procedures in connection with two medical clinics they owned and operated in Coal Grove, Ohio.
April 15, 2013
Orange, Ohio, Man Pleaded Guilty To Overbilling Medicaid and Medicare by $2.5 Million
A man who lives in Orange, Ohio, admitted to overbilling Medicaid and Medicare by more than $2.5 million. Divyesh "David" C. Patel, age 39, pleaded guilty to one count of conspiracy to commit health care fraud and four counts of health care fraud.