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Federal Tipoffs Involving Ohio Newsletter for Saturday July 20, 2024 ( 1 items )  

Ohio U.S. Attorney: Ohio Medical Doctor Sentenced to Prison for Health Care Fraud Scheme
TOLEDO, Ohio, July 20 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release: Ankita Singh, 42, formerly of Maumee, Ohio, was sentenced to 26 months in prison by U.S. District Judge Jack Zouhary, for her role in a durable medical equipment (DME) scheme that defrauded the U.S. Department of Health and Human Services Medicare Program. She was also ordered to pay restitution in the amount of $4,470,931.02, serve two years of supervised release, and p  more