Tag: Frauds Scandals

  • USCIS took steps to prevent abuse, fraud in employment-based visa programs, Congressmen told

    USCIS took steps to prevent abuse, fraud in employment-based visa programs, Congressmen told

    WASHINGTON (TIP): The Trump administration has taken a series of steps to prevent abuse and fraud in the employment-based visa programs, including H-1B, a top official from the US Citizenship and Immigration Services (USCIS) told lawmakers on Thursday.

    The USCIS has implemented rules, policy memoranda and operational changes that protect the economic interests of US workers and businesses and prevent abuse and fraud in employment-based visa programs, Joseph Edlow, Deputy Director of Policy, USCIS told lawmakers during a Congressional hearing.

    Prominent among these include ensuring the fees that certain H-1B petitioners must now pay ultimately help to train US workers, clarifying calculation guidelines for the one-year foreign employment requirement for L-1 petitions in order to “ensure consistent adjudication.

    Among other steps are changing the H-1B cap selection process in order to increase the chances of selection for beneficiaries who have earned a master’s degree or higher from a US institution and expanding collaboration with the Department of Justice (DOJ) to better detect and eliminate fraud by employers.

    The Trump administration has also created a USCIS H-1B and H-2B fraud reporting online tip form along with creating an H-1B Employer Data Hub to provide information to the public on employers petitioning for H-1B workers, Edlow said.

    H-2B visa is for short-term seasonal workers while L-1 is for internal company transfers.

    The USCIS has issued the first report of its kind estimating the number of H-1B non-immigrants authorized to work in the United States and has instituted electronic filing for multiple forms and, for the first time ever, using an electronic registration process for the purpose of H-1B cap selection, he told members of the House Judiciary Subcommittee Hearing Citizenship and Immigration.

    Sharvari Dalal-Dheini, Director of Government Relations, American Immigration Lawyers of America, told Congressmen that USCIS data reveals the percentage of completed cases with request for evidences (RFEs) increased from 22.3 in FY2015 to 40.2 in FY2019.

    “The RFE rate reached 60 per cent during the first quarter of FY2019 and was 47.2 per cent during the first quarter of FY2020. Frequently, RFEs and NOIDs are issued seeking evidence that has already been provided or that is unnecessary to establish eligibility or contrary to the plain language of the law,” she said.

    Even when the RFEs and NOIDs ultimately result in approvals, the unnecessary delay caused by their issuance effectively means that USCIS reviews each application or petition twice – once upon initial review and again in response to what is often a needless RFE or NOID – thus leading to twice the amount of resources actually needed to complete the adjudication, she said.

    According to Dalal-Dheini when these RFEs and NOIDs result in improper denials, US employers and individuals are forced to turn to the federal courts to seek relief.

    Frequently, when a legal challenge is brought, the agency is forced to reopen and approve the case because the decision is contrary to law.

    Most recently, litigation resulted in USCIS being forced to overturn H-1B policy memoranda that were deemed to contravene the Immigration and Nationality Act. Issuing improper denials, resulting in the time and money spent fending unlawful decisions unnecessarily, drain agency resources that could be better used in eliminating case backlogs.

    (Source: PTI)

  • Dallas doctor gets 35 years in prison for $375M medical fraud

    Dallas doctor gets 35 years in prison for $375M medical fraud

    DALLAS (TIP)- A 60-year-old Dallas-area doctor has been sentenced to 35 years in prison for helping defraud Medicare and Medicaid out of almost $375 million.

    A federal judge also ordered Dr. Jacques (ZHAWK) Roy on Wednesday to pay more than $268 million in restitution. A jury in April 2016 convicted the Rockwall physician of nine of 10 counts of defrauding a health care benefit program.

    Roy owned Medistat Group Associates in the Dallas suburb of DeSoto.

    Authorities say Roy and six co-defendants certified 11,000 Medicare beneficiaries through more than 500 home health providers between January 2006 and November 2011. Those numbers would have made Roy’s Medicare practice the busiest in the country.

  • Indian American Charged with Defrauding Medicare and Medicaid Programs of $9 Million

    Indian American Charged with Defrauding Medicare and Medicaid Programs of $9 Million

    NEW YORK (TIP): Sunita Kumar, an Indian American Brooklyn based pharmacy owner/operator has been charged with defrauding Medicare and Medicaid programs of approximately $9 Million.

    Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced the unsealing of a criminal Complaint charging defendant Sunita Kumar with operating a health care fraud scheme utilizing two pharmacies in Brooklyn, New York, through which KUMAR submitted approximately $9 million in fraudulent claims to Medicaid and Medicare. KUMAR was arrested July 10 morning and was presented in Manhattan federal court before U.S. Magistrate Judge Andrew J. Peck.

    Attorney Joon H. Kim said: “As alleged, Sunita Kumar defrauded Medicare and Medicaid, public programs to assist the indigent and the elderly, by submitting $9 million in fraudulent claims. She allegedly did so by inducing people to surrender their own prescriptions and forego their medications in exchange for kickbacks. Medicare and Medicaid provide critical health care for some of our most vulnerable citizens. Together with our law enforcement partners, we will aggressively pursue those who allegedly use public programs as a vehicle for illegal personal profit.”

    Kumar, 54, of Old Westbury, New York, is charged with one count of health care fraud, which carries a maximum sentence of 10 years in prison, and one count of paying illegal remuneration in the form of kickbacks, which carries a maximum sentence of five years in prison.

    (Source: U.S. Attorney’s Office, Southern District of New York)

  • CBI files case against Lalu, family after searching premises over hotel tender irregularities

    CBI files case against Lalu, family after searching premises over hotel tender irregularities

    CBI on July 7 (Friday) carried out searches at the premises of family members of former railway minister Lalu Prasad Yadav in connection with a fresh case of alleged irregularities in awarding the tender for maintenance of hotels.

    A case has been registered against the then railway minister, his wife Rabri Devi, Bihar Deputy Chief Minister and his son Tejashwi, the then IRCTC MD, P K Goyal, the wife of Yadav’s confidante Prem Chand Gupta, Sujata, and others, CBI sources said. Gupta is a former Union corporate affairs minister.

    The sources said the FIR relates to allegations of irregularities in the tender for development, maintenance and operation of BNR Hotels in Ranchi and Puri, awarded to the private Sujata Hotels in 2006.

    The BNR Hotels are heritage hotels of the Railways which were taken over by the IRCTC from the public transporter earlier in the same year.

    Searches are being conducted today at 12 locations, including Delhi, Patna, Ranchi, Puri and Gurgaon, they said.

    Source: PTI