Ankit Patel, 28, of Detroit pleaded guilty to one count of conspiracy to commit healthcare fraud before US District Judge Gerald Rosen of the Eastern District of Michigan.
An Indian-American physical therapist has been sentenced to 57 months in prison and ordered to pay US $ 2.3 million as compensation for his role in a healthcare fraud scheme. Michigan resident Baskaran Thangarasan would also undergo three years of supervised release following his prison term.
A law firm, Izard Nobel LLP, has initiated a lawsuit seeking class action status against the company in the United States District Court for the Eastern District of Michigan on behalf of its investors. The law firm said certain officers and directors of Caraco violated federal securities' laws and interests of the investors by giving misleading information on the business of the company. It has asked the investors to join the suit before September 15 to claim their damages.
Nigerian terror-suspect, Umar Farouk Abdulmutallab, was on Monday discharged from a Detroit hospital where he was being treated for burn injuries, which he sustained in his failed attempt to blow up a US plane mid-air on Friday.
Immigration attorneys claimed that they knew nothing about the varsity's illegal operation and were trapped.
The Justice Department has also been investigating criminal fraud allegations against Volkswagen for misleading U.S. consumers and regulators.
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