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