Neil K Anand, 48, is scheduled to be sentenced on August 19 and faces a statutory maximum penalty of 130 years in prison.

Neil Anand, 48, was also convicted of money laundering on Tuesday in a federal court in Pennsylvania, the department said on ...

A registry of doctors that’s neither updated nor detailed is a recipe for fraud, as demonstrated in recent case in MP ...

Fraudsters bilked Arizona's Medicaid agency of up to $2.5 billion, and at least 26 people and entities have been convicted.

Indian-origin doctor Neil K Anand has been convicted by a federal jury in the US of committing healthcare fraud worth USD 2.3 ...

Punjab National Bank (PNB), India’s second largest state-run lender by assets, had announced in 2018 that it had discovered alleged fraud worth US$1.8 billion at a single branch in Mumbai.

Globally, Google said it blocked 5.1 billion ads in 2024 and took action against 1.3 billion publisher pages. India, now the ...

The alleged fraud involved a single branch ... be appealing for his release, citing ill health and ongoing treatment for cancer. Nirav Modi fled India in 2018 before details of his alleged role ...

Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.