Tag Archives: sentenced

Indian American Jennifer Shah of ‘Real Housewives of Salt Lake City’ sentenced to 78 months in jail

American Indian Jennifer Shah, 49, who starred in ‘Real Housewives of Salt Lake City’ has been sentenced to 78 months in prison for running a nationwide telemarketing fraud scheme that targeted “vulnerable, elderly victims”. Jennifer Shah previously pleaded guilty to one count of conspiracy to commit wire fraud in connection with telemarketing. Besides the prison term, Shah has also been ...

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Revoked Doctor Falsified Documents to Steal $1.8 Million Under Healthcare Scheme

healthcare

A federal jury convicted a Michigan man today for his role in devising and executing a $1.8 million scheme to defraud Medicare by billing for services under another doctor’s name after Medicare revoked his privileges to participate in the program. The defendant, Dr. Kenneth Mitchell, 60, of Oakland County, Michigan, was also convicted for falsification of records designed to prevent ...

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