Silicon Valley's Indian-American Operator of Home Health Care Biz Charged with Medicare Fraud
Federal prosecutors in Silicon Valley have filed fraud charges against 30 defendants in a patients-for-cash kickback scheme. Indian-American CEO Ridhima "Amanda" Singh of Amity Home Health and Indian-American Bhupinder Bhandari are among the key defendants charged in the case. Pakistani-American Dr. Mariam Hasan, a graduate of Karachi's Dow Medical College, has also been charged. In addition to South Asians , the accused come from many different national origins, according to media reports . Ridhima Singh, daughter of Dr. Rajiv Ahuja of Fremont, funneled $8 million in bribes — in Warriors tickets, Louis Vuitton bags, and “literal envelopes of cash” — to doctors, nurses, social workers and marketers in the South and East Bay who sent patients to the company, said David Anderson, the U.S. Attorney for the Northern District of California. Those new patients brought $115 million in Medicare funds for Amity and a related corporation, Advent Care. Her...