USA v. Mazumder
Case Number:
3:22-cr-00165
Court:
Nature of Suit:
Judge:
Firms
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February 13, 2024
Convicted NC Doctor Can't Get Recordings From Prosecutors
A North Carolina federal judge on Tuesday rejected a doctor's attempt to force prosecutors to turn over recorded phone calls with a telemedicine provider, finding that the requested materials weren't relevant and that she was trying to "manufacture" a way to have her fraud conviction overturned.
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January 24, 2024
NC Doctor Can't Clear Conviction In $11M Medicare Case
A North Carolina federal judge refused to acquit a doctor convicted of signing off on orders for medically unnecessary equipment that resulted in nearly $11 million in Medicare reimbursements, ruling a reasonable jury could find the doctor signed the orders without reviewing them.
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September 26, 2023
Jury Finds NC Doctor Lied In Medical Brace Authorizations
A North Carolina federal jury on Tuesday found a Charlotte doctor guilty of making false statements while signing off on unnecessary orthopedic braces but acquitted her on charges of health care fraud.
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September 25, 2023
NC Doctor Loses Mistrial Bid As Jury Mulls $11M Fraud Case
A Charlotte doctor accused in an $11 million Medicare fraud scheme tried unsuccessfully on Monday to have a mistrial declared after a heated morning of closing statements, with her defense team accusing the government of deliberately hiding evidence to spring on her mid-trial.
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September 21, 2023
$11M Medicare Fraud Investigation Cut Corners, Jury Hears
Defense counsel traded barbs with a lead investigator in the government's Medicare fraud case against a Charlotte, North Carolina, telemedicine doctor Thursday, hinting to the jury that investigators ignored evidence and pursued a case against the physician without thoroughly digging into other potential "players."
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September 19, 2023
NC Doctor Was Misled In $11M Medicare Fraud, Jury Told
Prosecutors are using a Charlotte, North Carolina, doctor accused of submitting $10.9 million worth of bogus claims for Medicare reimbursements as a scapegoat, her defense attorneys told a federal jury Tuesday, saying she never had any intention of defrauding the government.
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June 23, 2022
Feds Say NC Doctor Defrauded Medicare Out Of $11M
A doctor working for a telemedicine company has been charged with health care fraud and lying to the government after federal prosecutors in North Carolina said she signed off on $11 million worth of bogus claims for reimbursement relating to orthopedic braces.