Massachusetts physician A federal grand jury has been charged with involvement in two separate well being care fraud schemes, federal prosecutors stated Tuesday.

Dr. Pankaj Melquia, 49, of Brookline and Boca Raton, Fla., has been charged with cash laundering and well being care fraud, based on the US Legal professional’s Workplace in Boston.

Merchia, who makes a speciality of sleep and inside medication, was scheduled to look in federal court docket in Boston for the primary time on Tuesday, based on the State Medical Registry Board.

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An electronic mail has been despatched to his lawyer looking for remark.

A Massachusetts physician has been indicted on cash laundering and fraud expenses for his involvement in two medical fraud schemes. (Fox Information)

In a single plan, he’s stated to have charged the previous patient insurance company Month-to-month rental of CPAP and BiPap machines years after the earlier affected person stopped utilizing the machines.

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he spent the money Authorities say he compelled Brookline to purchase the home.

In one other case, he allegedly billed the household’s insurance coverage firm greater than $400,000 in month-to-month hire for a CPAP machine, despite the fact that he knew the insurance coverage firm wouldn’t pay for the household’s remedy. .


He then used the proceeds to wire $250,000 and buy securities value no less than $140,000, prosecutors say.

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