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:
  • Oakland County woman convicted in $1.4 million health care fraud scheme
    A 71-year-old Oakland County woman has been convicted for her role in a health care kickback scheme that costed Medicare $1.4 million, according to the U.S. Department of Justice.
    11/23/2024 - 3:59 am | View Link
  • Former Stifel Advisor Sentenced to More Than 3 Years for Healthcare Fraud
    Kaival Patel was convicted of 11 counts of fraud and money laundering related to an insurance scheme he orchestrated through a company he controlled outside of his work as a broker.
    11/20/2024 - 11:34 am | View Link
  • Ex-Wells Fargo Rep Gets 3 Years in Prison for $4M Health Care Scheme
    A former Stifel, Wells Fargo and Morgan Stanley advisor was sentenced for defrauding public health insurance plans.
    11/19/2024 - 9:08 am | View Link
  • Largest U.S. healthcare data breach exposes medical records of 100 million customers
    A staggering new update has confirmed that February’s UnitedHealth data breach has impacted over 100 million Americans, now marking it as the largest healthcare data breach in U.S. history. But the ...
    10/30/2024 - 5:12 am | View Link
  • North Texas doctor sentenced to prison in sweeping $54 million Medicare fraud case
    A North Texas doctor was sentenced to 10 years and one month in prison Tuesday for a scheme to defraud Medicare out of millions of dollars, authorities said. Dr. Daniel Canchola, 54, of Flower Mound, ...
    10/29/2024 - 2:53 pm | View Link
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