A Detroit-area HHA owner has been sentenced to 10 years in prison for his 2012 Medi-care fraud conviction. A federal judge also ordered All American Home Care Inc. co-owner Chira-deep Gupta to pay more than $10 million in restitution, the Department of Justice says in a release.
In a $14.5 million scheme conducted at All American and Patient Choice Home Healthcare Inc., patient recruiters paid Medicare beneficiaries to sign blank documents for physical therapy services that were never provided and/or medically unnecessary, prosecutors said in the trial. The owners of Patient Choice and All American paid physicians to sign referrals and other therapy documents. Then PTs and PT assistants provided through contractors, including two owned by Gupta, would create fake medical records using the blank, pre-signed forms obtained by the patient recruiters to make it appear as if PT services were actually rendered when they were not provided, according to prosecutors.
Gupta also doctored and directed the doctoring of fake patient files and laundered the proceeds of the fraud through multiple shell companies, the trial showed.