Minn. U.S. Attorney: Minnesota Executives Sentenced to Prison for Orchestrating Multimillion Dollar Fraud Schemes
July 16, 2024
July 16, 2024
MINNEAPOLIS, Minnesota, July 16 -- The office of the U.S. Attorney for the District of Minnesota issued the following news release:
Two medical services company executives have been sentenced to prison and ordered to pay restitution to their victims for orchestrating a massive fraud scheme, announced U.S. Attorney Andrew M. Luger.
According to court documents, Khemwattie Singh, 53, was the chief executive officer of Global Medical Services, LLC and Minnesota Internation . . .
Two medical services company executives have been sentenced to prison and ordered to pay restitution to their victims for orchestrating a massive fraud scheme, announced U.S. Attorney Andrew M. Luger.
According to court documents, Khemwattie Singh, 53, was the chief executive officer of Global Medical Services, LLC and Minnesota Internation . . .