Tag: TRICARE fraud

CHARLOTTE, N.C. – A Charlotte doctor is facing federal charges for her role in a DME scheme that defrauded federal benefits programs of more than $11 million, according to the Department of Justice, U.S. Attorney’s Office, Western District of North Carolina. Sudipta Mazumder, 46, is charged with one count of health care fraud and six counts of making false statements relating to health care matters. According to allegations contained in the indictment, during 2019 and 2020, Mazumder was...