Skip to main content

Dr. Bharat Patel, Indian Doctor from Connecticut sentenced to 54 months in Prison

Norwalk Doctor Sentenced to 54 Months in Prison for Drug Distribution and Health Care Fraud Offenses

John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that BHARAT PATEL, 71, of Milford, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 54 months of imprisonment, followed by three years of supervised release, for drug distribution and health care fraud offenses.
“A lengthy prison term is appropriate for any physician who abandons his oath and profits by selling prescriptions for opioids, by overprescribing these highly addictive drugs to patients – many of whom illegally distributed the drugs they received, and by defrauding our healthcare system,” said U.S. Attorney Durham.  “This doctor’s criminal conduct contributed to the ongoing opioid epidemic as tens of thousands of narcotic pills were dispensed to individuals who didn’t need them and shouldn’t have them.  I thank the DEA’s Tactical Diversion Squad, the Norwalk Police Department and the Connecticut Attorney General’s Office for their excellent investigative efforts in this case.”
“The reckless action by Dr. Patel is not only a violation of the Controlled Substance Act but a betrayal of the public trust,” said DEA Special Agent in Charge Boyle.  “Today’s sentence not only holds Dr. Patel accountable for his crimes, but serves as a warning to those who are fueling the opioid epidemic in order to profit and destroy people’s lives.  DEA pledges to work with our law enforcement and regulatory partners to ensure that these rules and regulations are followed.”
According to court documents and statements made in court, from approximately 2011 to July 2017, PATEL was a physician operating out of Family Health Urgent Care, formerly known as Immediate Health Care, located at 235 Main Street in Norwalk.  During this time, PATEL saw numerous patients who had no legitimate medical purpose to see PATEL and only came to his medical practice in order to obtain prescriptions for controlled substances, primarily hydrocodone or oxycodone.  Some of those patients were enrolled in Medicaid or Medicare and paid for PATEL’s services, and had the prescriptions paid for, by those programs.
PATEL knew, and also was advised by pharmacists and his staff, that the prescriptions he was providing to his patients were medically unnecessary.  For example, PATEL had patients to whom he prescribed oxycodone or hydrocodone whose urine/blood tests showed no signs of opioid ingestion.  He also had patients to whom he prescribed oxycodone or hydrocodone whose urine/blood tests showed that they had other narcotics in their systems and that a prescription for oxycodone or hydrocodone would be a contraindication.  PATEL ignored the warnings and continued to prescribe controlled substances to these patients outside of the usual course of professional practice and not for a legitimate medical purpose.
On numerous occasions, PATEL wrote prescriptions to patients who paid him $100 in cash for each prescription.  At times, PATEL provided patients medically unnecessary prescriptions for oxycodone or hydrocodone, which he left at a liquor store next door to his practice.  Patients retrieved the prescriptions by exchanging an envelope with cash in it for the prescriptions.
PATEL wrote hundreds of medically unnecessary prescriptions for oxycodone and hydrocodone, and received $158,523.95 as a result of this and related criminal conduct.  He has forfeited this money to the government.
PATEL has been detained since his arrest on July 12, 2017.  On June 25, 2018, he pleaded guilty to one count of conspiracy to distribute oxycodone and hydrocodone, and one count health care fraud.
PATEL has surrendered his federal controlled substances registration to the Drug Enforcement Administration.
This investigation was conducted by the DEA’s New Haven Tactical Diversion Squad and the Norwalk Police Department, with the critical assistance of the Connecticut Office of the Attorney General.  The DEA Tactical Diversion Squad includes officers from the Bristol, Hamden, Milford, Monroe, New Haven, Shelton, Wallingford and Wilton Police Departments.

Comments

Popular posts from this blog

Bootleggers and Sales Tax Theft/Fraud by Patels, Hindus, Men and Women from Gujarat, India and Muslims, Indian Americans liquor store owners of Schaumburg, IL and Chicago area, indicted and faces Prison and Fine

Nine liquor store operators, including two from the Southland, have been charged with tax evasion as part of a crackdown on liquor bootlegging, the Illinois Attorney General's office announced Thursday. Between July 2010 and December 2013, the nine defendants defrauded the state out of $3.5 million in sales tax revenue, according to the office. Among those charged are Abdel Fattah Hammad, 41, of Tinley Park, who runs Al Muflihi Food & Liquors, in Chicago, and Yasir Kanan, 38, of Oak Lawn, who operates Jeff's Food and Liquor, 8258 S. Halsted St., Chicago. Hammad's bail was set Thursday at $100,00 and Kanan's at $50,000. Two Indiana men were also charged, and it's alleged that the Illinois merchants bypassed taxes they would have paid if they bought liquor from a distributor by dealing directly with Indiana liquor stores. State authorities were initially made aware of the bootlegging through a tip from an Illinois retailer, according to the Illinois ...

Parimal Mehta, an Indian-American owner and CEO of an IT firm in Detroit has been indicted to bribe a city officials to receive work under MBE/Minority Owned Business Enterprise city contracts

Parimal Mehta, an Indian-American owner and CEO of an IT firm in Detroit has been indicted to bribe a city officials to receive work under MBE/Minority Owned Business Enterprise city contracts. An Indian-American owner and CEO of an IT firm in Detroit has been indicted for his alleged role in orchestrating a scheme to bribe a city official to obtain benefits for his company, the Justice Department said. Parimal D. Mehta, 54, of Northville, Michigan, was charged in a 11-count indictment with five counts of honest services mail and wire fraud, one count of federal programme bribery and five counts of unlawfully using interstate facilities to commit bribery, said Acting Assistant Attorney General John P. Cronan on Wednesday. Between 2009 to August 2016, Mehta made multiple cash payments to Charles L. Dodd, the former Director of Detroit's Office of Departmental Technology Services, according to the indictment. This included two cash bribes hand-d...

Tech Millionaire, Punjabi, Gurbaksh Singh Chahal, Who Beat Girlfriend 117 Times Ducks Jail Despite Damning Video

RadiumOne CEO Gurbaksh Singh Chahal pleaded guilty to misdemeanor  domestic violence and battery charges  last week, dodging 45 felony counts for the videotaped 30-minute beating of his girlfriend. Chahal, 31, faces no jail time. He was sentenced to three years’ probation, 52 weeks in a domestic violence training program and 25 hours of community service. The Internet mogul was arrested in August after police responded to a 911 domestic violence call at his San Francisco penthouse apartment. His girlfriend told arriving officers that she was unable to breathe and that Chahal had told her four times, “I’m going to kill you,” San Francisco Officer Anh Nguyen told the  San Francisco Business Times  in March. “She stated she was in fear for her life.” Home security footage reportedly showed Chahal beating and kicking his girlfriend 117 times during the 30-minute attack. Prosecutors said Chahal lashed out at his girlfriend upon learning that she had cheated on him ...