Fraudulent Weight-Loss Physician Wanted By FBI
Dr. Gautam Gupta, 57, is needed through the FBI for potentially defrauding insurance providers and State medicaid programs of huge amount of money in fake claims during the last 10 years. Dr. Gupta focuses on weight-loss and it has made an appearance in lots of radio advertisements.
Dr. Grupta is billed with one count all of conspiracy, mail fraud, and healthcare fraud. Prosecutors say all of the pricing is felonies. The criminal complaint is filed in U.S. District Court in Springfield.
The Fbi (FBI) believes Dr. Gupta leaves the united states and could be hiding somewhere in India.
Ross Grain, from the FBI stated that no-one knows where he’s. “All we all know without a doubt is that he’s away from his residence or any one of his clinics.”
Countless non-existent or unnecessary procedures are purported to happen to be made at Gupta’s clinics – an alleged scam which has conned money from private insurers and State medicaid programs, government bodies say.
Between 2001 and 2010 Gupta’s clinics collected almost $25 million in insurance claims. The FBI hasn’t revealed the amount of that cash is believed to possess been caused by fraud.
An FBI probe incorporated undercover agents who pretended to become patients. Government bodies say they’ve liaised carefully with former and current employees, in addition to patients.
Patients stated these were attended by nurses outfitted in scrubs at clinics where Gupta labored. However, his clinics don’t have any nurses. Ultrasound exams of thyroid glands and electrocardiograms were transported out by these mysterious staff people prior to the patients were seen by Dr. Gupta.
It seems Gupta pressured people of staff to include make believe notes to patient charts to ensure that extra tests might be transported out. Patients without being insured, however, seldom went through any tests.
Insurance providers were billed for follow-up face-to-face visits that won’t have happened.
The FBI began its probe at the outset of this past year when agents transported out searches in Gupta’s diet clinics (5 of these).
Telephone calls to his clinics on Friday were welcomed having a recording machine stating that Gupta was on vacation. All of the clinics have been in chicago. He operated clinics in Arlington Heights, Chicago, Naperville, Rockford and South Beloit. His last known address is within Rockford.
Rockford’s Diet Clinic’s answering machine had this message on Friday:
“To the current patients, please be aware that because of Dr. Gupta being known as on vacation suddenly and also the economy, the South Beloit and downtown Chicago offices is going to be closed permanently.”
In 1999 Gupta’s controlled-substance license was suspended for just one year because, based on the Illinois Department of monetary and Professional Regulation, he’d unsuccessful “to correctly apprise female patients from the procedures needed in lung and heart examinations” and it was not aware “of inventory and record-keeping needs regarding dispensing of controlled substances.”
Gupta had been charged with insider buying and selling through the US Registration.
Based on government bodies, if charged, he or she is facing a 35-year prison sentence.
Dr. Gupta is identified as (Click the link to determine photo):
5 ft 5 inches tall
Grey black hair (inside a ponytail)
If anybody has any details about him, the FBI has offered this phone number: (312) 421-6700.
The FBI states it’s working carefully using the Illinois Condition Police, the HHS-OIG and also the State medicaid programs Fraud Control Bureau.
On its website, the FBI highlights:
” The general public is advised that the complaint isn’t proof of guilt which all defendants inside a criminal situation are presumed innocent until proven guilty inside a court.Inch
“Fraud Charges Filed Against Weight-Loss Physician”
FBI – Chicago Division