Federal prosecutors in
Silicon Valley have filed fraud charges against 30 defendants in a patients-for-cash kickback scheme. Indian-American CEO Ridhima "Amanda" Singh of Amity Home Health and Indian-American Bhupinder Bhandari are among the key defendants charged in the case.
Pakistani-American Dr. Mariam Hasan, a graduate of Karachi's Dow Medical College, has also been charged. In addition to
South Asians, the accused come from many different national origins, according to
media reports.
Ridhima Singh, daughter of Dr. Rajiv Ahuja of Fremont, funneled $8 million in bribes — in Warriors tickets, Louis Vuitton bags, and “literal envelopes of cash” — to doctors, nurses, social workers and marketers in the South and East Bay who sent patients to the company, said David Anderson, the U.S. Attorney for the Northern District of California. Those new patients brought $115 million in Medicare funds for Amity and a related corporation, Advent Care.
Here's the full list of individuals and companies changed in the scheme:
Defendant Role Age/Residence Case Number
AMITY HEALTH CARE
Home Health Care Provider
19-71440
ADVENT CARE, INC.
Hospice Care Provider
19-71459
SINGH, AMANDA
CEO of Amity
33, Livermore
19-71430
ADDISON, BRENDA
Amity employee
49, Oakland
19-71431
BHANDARI, BHUPINDER
Doctor
59, Pleasanton
19-71441
DEGUZMAN, MERVINA
Nurse/Case Manager
41, San Jose
19-71447
HICKS, KIMBERLY
Doctor
59, Oakland
19-71451
KABANSKAYA, YELENA
Doctor
39, San Jose
19-71452
MYINT, GERALD
Doctor
68, Union City
19-71448
NGUYEN, TAM
Doctor
44, San Jose
19-71453
POSADA, JUAN
Doctor
58, Cupertino
19-71449
SCZENDZINA, EWELINA
Marketer
42, Gilroy
19-71434
TAYLOR, SCOTT
Doctor
61, Oakland
19-71455
WATSON, HENRY
Doctor
63, Oakland
19-71423
ZHANG, ZHENG
Doctor
62, Saratoga
19-71457
SANTOS, GLENNDA
Marketer
47, Castro Valley
19-71433
MANCUSO, APRIL
Doctor
38, Los Gatos
19-71445
REYNOLDS, KERISIMASI
Doctor
37, Los Gatos
19-71446
CARIAGA, CATHERINE
Nurse/Case Manager
31, Fremont
19-71458
TIRONA, TERENCE
Nurse/Case Manager
33, Hayward
19-71454
DEL ROSARIO, SAL
Case Manager
44, San Jose
19-71456
GAY, ANDRE NICOLAS
Doctor
39, Union City
19-71460
HASAN, MARIAM
Doctor
37, Milpitas
19-71450
ROY, BELINDA
Nurse/Case Manager
59, Fremont
19-71443
SUNO, NICOLE
Marketer
38, San Leandro
19-71421
TEODORO, STELLA
Nurse/Case Manager
37, Union City
19-71444
TACORDA, HILDA
Marketer
40, Hayward
19-71432
PINA,
REBECCA
Marketer
38, Redwood City
19-71442
SINGH, VINEETA
Social Worker
42, Hayward
19-71422
PRESCOTT, CAROLINE
Marketing Director
53, San Ramon
19-71420
Ridhima Singh pushed associates to get her more patient referrals. “It’s been so many years and i know you are aware of what the expectations are,” she texted one associate in November 2018, according to the prosecutors. “I’m not here to fight I’m pretty clear cut and u know that. I’m drama free but things can get to my nerve when I don’t see the mutual understanding.”
The suspects face a maximum of 10 years in prison and $500,000 if they are found guilty.
Judge Joseph C Spero released the defendants on bail. He urged them not to violate the terms of their bonds. He also said that the case may not reach a conclusion for years.
He told Ridhima Singh: “A complicated case like this could take years and you don’t want to be sitting in a jail cell.”
Back in 2014, Pakistani-American cardiologist
Dr. Asad Qamar, the second highest Medicare biller in America at the time, was investigated by US Department of Health and Human Services for unnecessary surgeries and over-billing. He settled with the Department by agreeing to pay $2 million and release any claim to $5.3 million in suspended Medicare funds.
Related Links:
Haq's Musings
South Asia Investor Review
Pakistan 3rd Largest Source of Foreign Doctors in America
Silicon Valley Pakistani-Americans
History of South Asians in America
Pakistani-American Cardiologist Investigated by US Dept of Health
Silicon Valley Indian-American Congressman Joins Pakistan Caucus
Riaz Haq Youtube Channel
VPOS Youtube Channel