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.

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

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 ...