Joshi | Attorneys + Counselors | Parental Alienation / Family Law / International Child Kidnapping / Child Abuse
734-249-6170
  • Why Joshi?
  • People
    • Ashish S. Joshi
    • Andrew M. Bossory
  • Services
    • Complex Divorce & Parental Alienation
    • Business Disputes
    • Criminal Investigations And Defense
    • International
  • Resources
    • Video Center
    • Publication
    • Blog
    • Parental Alienation Podcast
  • Contact
Read The Testimonials
  • Why Joshi?
  • People
    • Ashish S. Joshi
    • Andrew M. Bossory
  • Services
    • Complex Divorce & Parental Alienation
    • Business Disputes
    • Criminal Investigations And Defense
    • International
  • Resources
    • Video Center
    • Publication
    • Blog
    • Parental Alienation Podcast
  • Contact
  • X Close
Contact
Read The Testimonials

STOP THE DOMINOES
FROM FALLING NOW.

Take Action Now

Psychologist indicted on health care fraud, ID theft charges

On Behalf of Joshi, attorneys + counselors | Oct 10, 2018 | Federal Crimes

There are many Ann Arbor residents who make the pilgrimage west in order to enjoy the famous skyline, blues music or to sample the local cuisine that includes deep dish pizza, Italian beef sandwiches and legendary hot dogs. We’re referring to Chicago, of course.

A psychologist there is facing the possibility that she will be denied the pleasures of her hometown if she is convicted of health care fraud. She is accused of submitting fraudulent claims to Medicare and health insurance companies in a scheme that prosecutors allege lasted for years.

The North Shore doctor allegedly filed the false claims to Medicare and insurers from 2011 until earlier this year, billing them for mental health services that were not provided to patients.

Following an investigation by the FBI, the 66-year-old was indicted on 5 counts of health care fraud and 3 counts of aggravated identity theft, a spokesperson for the U.S. Attorney’s Office said.

In court documents, prosecutors claim she used three patients’ names and birth dates to generate fraudulent claims that made it appear that she had provided them services from late 2015 to early 2018. They claim the psychologist was not in Illinois on some of the dates on which she claimed to have seen the patients.

If convicted, she faces a potential prison sentence of 10 years on each fraud count. The aggravated ID theft includes a mandatory 2-year sentence to be served consecutively to any sentence for an underlying offense.

The stakes cannot be higher in cases like these, not only is freedom on the line, but so too are careers, reputations, professional licenses and more. If you face similar accusations, contact a white collar defense attorney to discuss your legal options.

  • Facebook
  • Twitter
  • LinkedIn

Categories

  • Business Litigation
  • Business Torts
  • Criminal Defense
  • Cross Border Litigation
  • DUI
  • Family Law
  • Federal Crimes
  • Firm News
  • International Child Abduction
  • Parental Alienation
  • Uncategorized
  • Violent crimes
  • White Collar Crimes

Archives

  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • January 2022
  • December 2021
  • November 2021
  • October 2021
  • September 2021
  • August 2021
  • July 2021
  • June 2021
  • May 2021
  • April 2021
  • March 2021
  • January 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • July 2020
  • June 2020
  • May 2020
  • April 2020
  • March 2020
  • February 2020
  • January 2020
  • December 2019
  • November 2019
  • October 2019
  • September 2019
  • August 2019
  • July 2019
  • June 2019
  • May 2019
  • April 2019
  • March 2019
  • February 2019
  • January 2019
  • December 2018
  • November 2018
  • October 2018
  • September 2018
  • August 2018
  • July 2018
  • June 2018
  • May 2018
  • April 2018
  • March 2018
  • February 2018
  • January 2018
  • December 2017
  • November 2017
  • October 2017
  • September 2017
  • August 2017
  • July 2017
  • June 2017
  • May 2017
  • April 2017
  • March 2017
  • February 2017
  • January 2017
  • December 2016
  • November 2016
  • July 2016
  • July 2015

Recent Posts

  • Maternal gatekeeping
  • When parental alienation leads to false accusations of abuse
  • Watch out for parental alienation during the holidays
  • Dealing with parental alienation from your ex-spouse and child?
  • Parental gatekeeping can lead to psychological abuse
Subscribe To This Blog’s Feed
  • Follow

Joshi | 2433 Oak Valley Drive
| Suite 500
| Ann Arbor, MI 48103 | Phone: 734-249-6170 | Fax: 734-327-5032 | Ann Arbor Office Location

© 2023 Joshi, attorneys + counselors • All Rights Reserved

Disclaimer | Site Map | Privacy Policy | Business Development Solutions by FindLaw, part of Thomson Reuters