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4 More Charged In Alleged $14.5M Medicare Fraud

Law360 (December 8, 2010, 1:54 PM EST) -- Four more people have been arrested and charged with participating in a $14.5 million Medicare fraud scheme, bringing the number of individuals targeted to 21.

Four Detroit-area residents were arrested Tuesday, the same day a second superseding indictment was unsealed in the U.S. District Court for the Eastern District of Michigan accusing them of conspiracy to commit health care fraud.

The second superseding indictment also hit Dr. Pramod Raval, who was previously charged with conspiracy to violate the Anti-Kickback Statute, with a charge of conspiracy to...
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