
Indian-origin US doctor fined $2M for false surgery billing fraud
Aggarwal billed federally funded healthcare programmes for the surgical implantation of neurostimulator electrodes, according to the statement. These are invasive procedures usually requiring use of an operating room. As a result, Medicare and other federally funded healthcare programmes pay thousands of dollars per procedure, the statement added.However, neither Aggarwal nor his staff performed these surgical procedures, according to the allegations, the statement further said.However, investigators said Aggarwal instead used electro-acupuncture devices on his patients, which involved inserting thin wires into the ear and taping a small neurostimulator behind the ear – none of which required surgery or incisions.All treatments were done at Aggarwal's clinic, not a hospital or surgical centre, and no incision was made on a patient, according to the allegations.ATTORNEY VOWS TO RECOVER LOSSES FROM FRAUDULENT MEDICARE BILLINGUS attorney Nicholas J Ganjei slammed the "fraudulent billing" by the doctor and vowed to recover the losses."A doctor who uses simple medical devices on his patients, yet bills Medicare for a sophisticated spinal surgery, is bilking the American taxpayer, plain and simple," said Ganjei."The Southern District of Texas will ensure that losses to federally funded healthcare programs from fraudulent billing, like what happened here, are recouped and that wrongdoers are held accountable," the attorney added.Last month, a doctor of Indian-origin admitted guilt to federal charges related to illegally prescribing strong opioids, resulting in the overdose deaths of two patients.As part of his plea, Sanjay Mehta admitted to writing unjustified prescriptions for oxycodone, methadone, and Roxicodone (a branded form of oxycodone hydrochloride) to three different patients in Virginia."Two of the three customers died of opioid intoxication within days of receiving their unlawful prescriptions," US Attorney's Office said in a statement.The quantum of Mehta's punishment will be announced on October 31.- Ends
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Time of India
24 minutes ago
- Time of India
‘1930' Mumbai cyber police helpline receives up to 2,700 calls a day
Mumbai: The '1930' Cyber Helpline receives 2,500–2,700 calls daily, with about 200 being complaints from victims ranging from govt officials and bankers to even police personnel, said deputy commissioner of police (Cyber) Purshottam Karad. In the last six months, cybercrime victims in Mumbai lost Rs 600 crore to various scams, compared to Rs 750 crore in the whole of last year. In 2024, cyber police recovered Rs 250 crore, while this year's half-year figure has already crossed Rs 109 crore, largely because the victims reported incidents within the "golden hour" period. The '1930' helpline, linked to the Citizen Financial Cyber Fraud Reporting and Management System, is designed to act during the "golden hour" — the brief window when fraudulent transactions can still be frozen before disappearing into mule accounts and offshore wallets. You Can Also Check: Mumbai AQI | Weather in Mumbai | Bank Holidays in Mumbai | Public Holidays in Mumbai | Gold Rates Today in Mumbai | Silver Rates Today in Mumbai On March 21, 2025, the '1930' team from Mumbai Crime Branch recovered Rs 1.49 crore within 24 hours from multiple victims. That day alone, 110 complaints were logged on the National Cybercrime Reporting Portal, involving investment scams, share trading frauds, fake online shopping offers, and fraudulent WhatsApp profiles. The city's five regional cyber cells have registered around 900 cases so far in 2025, down from 1,400 cases in 2024. Cyber Crime Cell officials said the detection rate could improve further with greater public awareness and timely reporting. To curb crimes like digital arrest scams, phishing, and social media frauds, cyber police will soon launch an extensive awareness campaign across schools, colleges, corporate offices, campuses, and govt departments. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area. Get the latest lifestyle updates on Times of India, along with Happy Independence Day wishes , messages , and quotes !


Time of India
24 minutes ago
- Time of India
HC rejects bail plea of Vinay Choubey
Ranchi: The Jharkhand High Court rejected the bail petition of suspended senior IAS officer Vinay Kumar Choubey on Thursday. The court of Justice Sanjay Kumar Dwivedi rejected Choubey's petition after not finding any merit in it. Choubey challenged his arrest by the anti corruption bureau (ACB) and mentioned in his petition that the FIR lodged against him is not maintainable and should be dismissed. Choubey was arrested in May this year for his alleged involvement in the Rs 38 crore liquor scam. He had challenged his arrest in the high court on the point that the ACB has not followed guidelines of the Supreme Court to be observed prior to arrest of an accused. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area. Get the latest lifestyle updates on Times of India, along with Happy Independence Day wishes , messages , and quotes !


Time of India
24 minutes ago
- Time of India
FBI nabs Bishnoi's close aide linked to Nadir Shah murder
New Delhi: In a significant breakthrough, the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE) are learnt to have apprehended Randeep Malik, a key member of the Lawrence Bishnoi-Goldy Brar syndicate, in the US. Malik had been operating from the US, allegedly orchestrating killings on Bishnoi's instructions. He was wanted in connection with the high-profile Nadir Shah murder case in Delhi, as well as the grenade blasts outside clubs in Gurgaon and Chandigarh a few months ago. Malik was picked up from his rented accommodation and is being held at the Jackson Parish Correctional Center in Louisiana, according to sources. "FBI has shared the arrest information with Indian agencies, marking a significant step in international cooperation against organised crime. The process for his extradition will begin soon," a source said. You Can Also Check: Delhi AQI | Weather in Delhi | Bank Holidays in Delhi | Public Holidays in Delhi | Gold Rates Today in Delhi | Silver Rates Today in Delhi The development is expected to have implications for Bishnoi's operation and network. Malik's interrogation is expected to open a can of worms, particularly in the Nadir Shah case, in which Delhi Police's Special Cell came under the scanner for their suspicious activity during and before the killing. Shah, a Dubai-based entrepreneur, was shot dead outside his gym in Greater Kailash-I in Aug last year. The alleged plotter was Malik, who acted on instructions from Lawrence Bishnoi , Goldy Brar and Hashim Baba. "The shooters waited outside the gym, but grew impatient when Shah didn't emerge. In a calculated move, Malik called Shah just five minutes before the murder, asking him to step out of the gym to meet someone. The plan worked, and the shooters fired a dozen shots, killing Shah on the spot," said a source. Just one week before the murder, cops from the counter-intelligence unit met Shah at a farmhouse for a "sensitive probe". Moreover, a day before the murder, the DCP and ACP of the Special Cell were in the vicinity of Shah's gym, and many other Special Cell personnel were present in the area at the time of the murder. Despite this, the Special Cell was allowed to continue investigating the case, sparking concerns about a potential cover-up or prior knowledge of the impending crime. The sequence of events suggested serious lapses, leaving the cell under scrutiny. Malik was engaged in the transport business in the US for the past nine years. He owns two truck-trolleys — he drives one and had a driver for the other. Police said Malik came in contact with the Lawrence Bishnoi gang after he went abroad. Malik is originally from Anchla Kalan village in Jind's Safidon. "He has a sister, whose wedding he watched live from the US. His parents live alone in the village, and almost all the villagers have distanced themselves from him," a dossier on him reads. The first FIR was registered against Malik in 2011 at Kurukshetra police station in a case of extortion and intimidation. He was later wanted in several cases, including by NIA. Malik was working closely with Brar in the US, coordinating the killings and arranging logistics for their henchmen using Signal application, police said. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area. Get the latest lifestyle updates on Times of India, along with Happy Independence Day wishes , messages , and quotes !