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Department of Justice

Indian National Receives 9-Year Sentence for $2.8 Million Medicare Fraud

News on healthcare 1 ArdorComm Media Group Indian National Receives 9-Year Sentence for $2.8 Million Medicare Fraud

The Department of Justice announced on Tuesday that Yogesh K Pancholi, a 43-year-old Indian national and resident of Michigan, has been sentenced to nine years in prison for orchestrating a $2.8 million healthcare fraud through his company, Shring Home Care Inc. According to court documents, Pancholi, despite being excluded from billing Medicare, covertly acquired Shring, utilizing the names, signatures, and personal information of others to conceal his ownership. Over a span of two months, Pancholi and his accomplices allegedly submitted false claims to Medicare, resulting in an illicit gain of nearly $2.8 million for services that were never rendered. Federal prosecutors asserted that Pancholi further complicated the scheme by transferring the fraudulently obtained funds through bank accounts associated with shell corporations, eventually channeling them into accounts in India. This elaborate money trail aimed to obfuscate the origins of the ill-gotten gains. In an attempt to evade legal consequences, Pancholi, upon indictment, resorted to deceptive tactics. Using a pseudonym, he allegedly composed false and malicious emails to various federal government agencies, accusing a government witness of criminal activities. This ploy was strategically timed on the eve of the trial, with the apparent intention of dissuading the witness from testifying against him. The legal proceedings surrounding Pancholi’s healthcare fraud case highlight the gravity of fraudulent activities and the intricate efforts employed to conceal such financial misdeeds. As the justice system addresses this case, it serves as a reminder of the consequences individuals face when engaging in healthcare fraud and attempting to manipulate the legal process.

Biden Administration in Ongoing Talks with U.S. Congress on High-Altitude Drone Deal Amid Pannun Investigation Concerns

News on Government 1 ArdorComm Media Group Biden Administration in Ongoing Talks with U.S. Congress on High-Altitude Drone Deal Amid Pannun Investigation Concerns

In a diplomatic development, the Biden administration is actively engaged in discussions with the U.S. Congress regarding the high-altitude drone deal, which was initially announced during Prime Minister Narendra Modi’s visit to Washington in 2023. Contrary to expectations of a routine approval, a report from online news portal The Wire suggests that certain U.S. lawmakers have put a hold on the deal, linking it to concerns surrounding the Pannun investigation. The U.S. Embassy in India responded to the report, stating that the administration “continues to discuss with U.S. Congress the potential sale consistent with standard processes and policies guiding such arm sales decisions.” While indicating that Congressional clearance is still in progress, the response did not deny the reported hold on the sale by one or more U.S. lawmakers. As part of the standard process, the State Department routinely engages foreign affairs committees before formal notification to address questions from committee staff, according to a U.S. Embassy spokesperson. The report surfaced following a recent visit to Delhi by senior U.S. State Department officials, including Assistant Secretary of State for South and Central Asia Donald Lu, emphasizing the need for India to show progress in the high-level enquiry committee related to the Pannun case. The investigation, led by the FBI and DEA, resulted in a charge-sheet against Indian national Nikhil Gupta. The case involves an alleged plot to target Khalistani separatists in the U.S. and Canada on behalf of a senior Indian security official. The case has drawn international attention, with U.S. lawmakers criticizing the Modi government during a Senate committee hearing in December 2023. While the Arms Export Control Act provisions were suggested to restrict arms transfers to countries engaged in acts of intimidation, the objections over the drone deal remain undisclosed due to the secrecy around the process. The deal for 31 MQ-9B high-altitude long-endurance Unmanned Aerial Vehicles (UAV) is estimated to cost India over $3 billion and is a significant component of the high-tech collaborations between the two countries. The MQ-9B drones, aimed at bolstering the Intelligence, Surveillance, and Reconnaissance (ISR) capabilities of the Indian Armed Forces, are part of key technological deals between the U.S. and India. The ongoing negotiations and concerns highlight the complexity of international arms deals and their intersection with geopolitical considerations.

Apple Agrees to $25 Million Settlement Over Alleged Discriminatory Hiring Practices in 2018-2019

News on HR 11th Nov 2023 ArdorComm Media Group Apple Agrees to $25 Million Settlement Over Alleged Discriminatory Hiring Practices in 2018-2019

Apple has agreed to pay $25 million to settle allegations that it engaged in discriminatory hiring practices from 2018 to 2019. The settlement follows a lengthy investigation by the Department of Justice, which concluded that Apple violated the Immigration and Nationality Act by favouring immigrant workers over U.S. candidates for certain positions. The probe also found instances where Apple discriminated against non-U.S. residents. Despite vehemently denying any wrongdoing, Apple acknowledged a failure to adhere to DOJ standards and opted for a settlement to address concerns. In response to the settlement, Apple defended its hiring record, emphasizing its employment of over 90,000 people in the United States and significant nationwide investments. The $25 million settlement, a relatively modest sum for Apple, will be divided into $18.25 million allocated to a fund compensating victims of alleged discrimination, while the remainder covers fines related to Apple’s hiring practices during the specified timeframe. This comes as Apple reported $383 billion in revenue for its last fiscal year ending on September 30.