Woman Gets 10 Years In $154 Million Medical Fraud Scheme

Sue Nanda made $2.35 million by recruiting 310 individuals to undergo unnecessary procedures.

Topics:  sue nanda   million   
BING NEWS:
  • Minnesota Woman Pleads Guilty To $9 Million Wire Fraud Scheme
    A Minnesota woman has pleaded guilty to wire fraud in connection with a scheme that defrauded the federal TRICARE healthcare program and private lenders, the U.S. Attorney’s Office announced. Adelle ...
    12/25/2024 - 1:57 am | View Link
  • Western New York Medicare provider to pay up to $98 million in fraud scheme
    A health insurance provider in western New York will have to pay $98 million after it submitted invalid diagnoses to Medicare to increase its payments.
    12/23/2024 - 6:32 am | View Link
  • Independent Health to pay up to $98 million in settlement for allegedly defrauding Medicare
    The settlement with Amherst-based Independent Health, now-defunct affiliate company DxID and DxID's former CEO Betsy Gaffney caps off a 12-year whistleblower lawsuit.
    12/20/2024 - 6:45 am | View Link
  • North Texas woman arrested on charges of medical injury to daughter, officials say
    According to an arrest affidavit, security video shows the suspect injecting her daughter's IV bag with another substance.
    12/19/2024 - 3:34 pm | View Link
  • Warrants detail case against Tarrant County mom arrested on 9 medical child abuse charges
    Denise Zamora faces nine felony charges. Officials say she falsified her daughter’s medical history and her own medical history.
    12/19/2024 - 11:58 am | View Link
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