Sue Nanda was sentenced to 10 years in prison on Friday for medical insurance fraud. She and about 10 other people would recruit patients to undergo unnecessary medical procedures to collect insurance money. In exchange, the patients would receive money or free cosmetic surgery. She plead guilty in February to 22 felony counts relating to medical fraud at the Unity Outpatient Surgery Center in Buena Park. She was said to have made about $2.35 million dollars recruiting patients over about 4 years. This medical insurance scam is said to be the biggest scam in the nation and resulted in the profit of about $154 million dollars. Nanda’s lawyer claims she thought what the medical center was doing was legal.
Medical insurance fraud is just one type of fraud that a person can be charged with. Other types of fraud include credit card fraud, tax fraud, identity theft, embezzlement, forgery and accounting fraud. Fraud is a criminal charge but also can be brought in civil court. A person charged with fraud will need an experienced attorney to help them through the legal process.
If you want to know more about fraud or your own charges, call Orange County criminal defense attorney William Weinberg @ 949.474.8008 in his Irvine office.