Month: January 2020

  • January 24 New York & Dallas E – Edition

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    E-Edition

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  • Indian American Doctor Settles Civil Fraud Allegations in Adult Homes Investigation

    NEW YORK (TIP): Dr. Rajendra Bhayani, an otolaryngologist, has agreed to pay the United States $1,109,000 to resolve civil allegations that he and his practice – New York Otolaryngology & Aesthetic Surgery, P.C. in Brooklyn and Queens – paid kickbacks and submitted false claims to federal healthcare programs for services provided to residents in adult homes in violation of the False Claims Act.

    Richard P. Donoghue, United States Attorney for the Eastern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the settlement.

    “The disabled and elderly residents of adult homes are among the most vulnerable members of our society, and doctors who treat these residents as commodities by paying kickbacks so they can administer medically unnecessary services at taxpayer expense will be held accountable by this Office,” stated United States Attorney Donoghue.  Mr. Donoghue expressed his grateful appreciation to the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), for their assistance with the case.

    “Elderly citizens without the means to care for themselves should be given the best treatment possible by everyone involved in their care. Exposing them to unnecessary medical testing and services because they’re deemed an easy target is disgraceful behavior,” stated FBI Assistant Director-in-Charge Sweeney.  “Putting one’s self interests above the welfare of others isn’t the way to do business, and in this case, it came with a hefty penalty.”

    Adult homes are privately owned residential facilities licensed by the State of New York to provide long-term care and supervision to adults with disabilities or mental illnesses.  An investigation by the FBI revealed that from 2012 through 2016, Bhayani allegedly paid cash tips, excessive rent and other improper remuneration to medical management companies in adult homes in the Eastern District of New York to obtain exclusive access to bill for allergy testing and other medical services to residents in violation of the Anti-Kickback Statute.  Bhayani then obtained payment for these services from Medicare and the Federal Employees’ Health Benefits Program, although the services were actually performed by his nurse practitioner, and some of the services performed were medically unnecessary.

     

    The Indian Panorama contacted Dr. Bhayani to seek a clarification from him. Here is what he  said in the email sent to Prof. Saluja, editor , January 23 at 6 PM ET.

    “We are pleased to have resolved this matter with the federal government. To make it very clear, No admission of liability or wrongdoing was made as part of this negotiated resolution, which eliminated the time, resources and uncertainty that would be entailed in litigating these claims in court.”

  • 70 years as Republic- where does India stand today?

    I am more likely to think as a common man rather than come out with a scholarly and pedantic analysis. I shall not go in to the  nitty gritty of figures or make a presentation through graphs to exhibit gains and losses because these have only confounded the common man. I leave that to a Narendra Modi or a Nirmala Seetharaman.  I shall be more interested in talking about where India stands when it comes to the people of India and their rights as human beings.

     

    For every Indian it was a bliss to be alive on 26th January 1950 when the Constitution of Secular India came in to being. For him it was a day when he was promised certain fundamental rights. Readers may please look into the Preamble to the Constitution of India. It is a day when every Indian felt he was going to see a new sunrise. It is a day that promised every single man, woman and child in India end of inequality and exploitation. It is a day that held the prospect of end to bigotry. It is the day that spoke of end of illiteracy. It is a day our leaders described as the day of a new awakening. It is a day of new life of liberty and freedom-the most cherished goals of every human being anywhere in the world. Indians bowed their heads in gratitude before the framers of the Constitution, led by the brilliant Dr. Bhim Rao Ambedkar. They felt they were just about to enter the Promised Land.

    Behind the veil of all external growth, all seeming progress, there is decadence in India. To the common people, equality is a word  in Dr. Ambedkar’s Constitution of India,  not the practice. How can one claim there is equality in India when the majority still is caught in the grinding machine of illiteracy, ignorance and poverty? How can one feel proud of the growing economic stature of the country (India will be a 5 Trillion economy by 2024 and an  economic super power by 2050 or even earlier) when one does not get two square meals, is without a home and has neither a present nor a future?

    70 years of Republic and we still have not been able to ensure justice to our people. “Might is Right” holds true in the land of the Buddha, Nanak and Gandhi. From far flung hamlets to the city, it is the might that rules. Even the politicians who are supposed to act as the custodians of the Constitution subscribe to the dictum. Dalits and minorities are at the receiving end. A case in point is the 1984 anti-Sikh riots in Delhi and elsewhere in India. Ten thousand Sikh men, women and children were butchered in cold blood then. Thousands of Sikh women became widows. Thousands of children became orphans.

    And, imagine,  36 years after the horrendous  crime was committed against humanity, the perpetrators of crime have managed to go scot free and move freely. The prosecutors have turned in to defense lawyers. I am referring to CBI that gave a “clean chit” to Jagdish Tytler, the prime accused in 1984 anti-Sikh riots in Delhi. On top of it, the  accused like Jagdish Tytler enjoy the comfort and power of ministerial gaddis. “Might is right”.

    Another case in point is detention of hundreds in various jails in India who were picked up during the dark days of militancy in Punjab. They have been held prisoners for years together without a trial. One never knows whether they will ever experience freedom from the frightening four walls of the prisons hey have been put in to.

    Look at all the cases being reported every day of  rape of dalit women, the police brutality, the gangsters’ reign, the highhandedness of government officials, the loot the politicians engage in day in and day out. Law seems to have taken leave of the country.

    The Non-resident Indians have been voicing similar  concern at the lawlessness in the country when many pointed out that their property in India was being grabbed by unscrupulous elements and many had been framed in false criminal cases. They pointed accusing finger at the police and civil officials who connived with criminals to rob the NRI’s of their legitimate property. How can government of India expect the NRI’s to come forward to invest in the country when they feel insecure? Law is on leave, probably a long leave?

    Where is Equality promised in the Constitution of the Republic of India? Where is Freedom? Where is Justice?

    Let us on this Republic Day ask ourselves these questions, for the sake of the Republic of India.

    SATYAMEV JAYATE!

     

  • IRS warns against ‘ghost’ tax return preparers

     

    WASHINGTON  (TIP): With the start of the 2020 tax filing season near, the Internal Revenue Service is reminding taxpayers to avoid unethical “ghost” tax return preparers.

    According to the IRS, a ghost preparer does not sign a tax return they prepare. Unscrupulous ghost preparers will print the return and tell the taxpayer to sign and mail it to the IRS. For e-filed returns, the ghost will prepare but refuse to digitally sign as the paid preparer.

    By law, anyone who is paid to prepare or assists in preparing federal tax returns must have a valid Preparer Tax Identification Number, or PTIN. Paid preparers must sign and include their PTIN on the return. Not signing a return is a red flag that the paid preparer may be looking to make a fast buck by promising a big refund or charging fees based on the size of the refund.

    Ghost tax return preparers may also:

    • Require payment in cash only and not provide a receipt.
    • Invent income to qualify their clients for tax credits.
    • Claim fake deductions to boost the size of the refund.
    • Direct refunds into their bank account, not the taxpayer’s account.

    The IRS urges taxpayers to choose a tax return preparer wisely. The Choosing a Tax Professional page on IRS.gov has information about tax preparer credentials and qualifications. The IRS Directory of Federal Tax Return Preparers with Credentials and Select Qualifications can help identify many preparers by type of credential or qualification.

    Free basic income tax return preparation with e-file is available to qualified individuals from IRS-certified volunteers at Volunteer Income Tax Assistance (VITA) and Tax Counseling for the Elderly (TCE) sites across the country. For more information and to find the closest visit Free Tax Return Preparation for Qualifying Taxpayers on IRS.gov

    No matter who prepares the return, the IRS urges taxpayers to review it carefully and ask questions about anything not clear before signing. Taxpayers should verify both their routing and bank account number on the completed tax return for any direct deposit refund. And taxpayers should watch out for ghost preparers inserting their bank account information onto the returns.

    Taxpayers can report preparer misconduct to the IRS using IRS Form 14157, Complaint: Tax Return Preparer. If a taxpayer suspects a tax preparer filed or changed their tax return without their consent, they should file Form 14157-A, Tax Return Preparer Fraud or Misconduct Affidavit.

     

  • January 17 New York & Dallas Print Editions

    January 17 New York & Dallas Print Editions

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    Print Replica- Digitally

    E-Editions

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  • January 10 New York & Dallas Print Editions

    January 10 New York & Dallas Print Editions

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    E-Editions

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