A man has been found guilty of stealing over $1 million from the company that is investigating multiple programs suspected of fraud in Minnesota.
A Minnesota jury has found a former senior director at Optum guilty of defrauding the Eden Prairie-based health care company ...
Former Optum director found guilty of conspiracy, wire fraud, and money laundering in a $1.2 million scheme involving a fraudulent hire and ...
An Indian-origin man in California has been found guilty of defrauding his former employer in a multi-year scheme involving a ...
United States Attorney Daniel N. Rosen announced the verdict came after a six-day jury trial in U.S. District Court in Minneapolis.
Who is Karan Gupta? Indian-origin man found guilty of $1.2 million-fraud in US ...
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
An Indian origin techie has been accused of taking kickback from his friend's salary, who was hired by the former for a ghost ...
Former Optum senior director convicted in $1.2 million ghost employee kickback and wire fraud scheme uncovered by the FBI ...
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