India-born doc on FBI’s most-wanted | world | Hindustan Times
Today in New Delhi, India
Mar 31, 2017-Friday
New Delhi
  • Humidity
  • Wind

India-born doc on FBI’s most-wanted

world Updated: Jun 20, 2011 01:32 IST

The Federal Bureau of Investigation (FBI) has launched a nationwide manhunt and alerted Interpol to locate one of its most-wanted fugitives — Indian-origin doctor Gautam Gupta — whose ads promising weight loss are well-known.

An FBI complaint alleges that Gupta received almost $25 million over the last decade when he submitted claims to US insurance companies — Blue Cross/Blue Shield of Illinois and Illinois Medicaid — for services that were not medically necessary or, in some cases, were never performed, according to the Chicago Tribune.

Medicaid is a US health programme for citizens from low family incomes and resources, funded by the federal and state governments and is managed by the state.

According to the complaint, FBI agents and Illinois State Police used interviews with current and former employees and patients of 57-year-old Gupta to build the case against him.

“We don’t know where he is,” Ross Rice, an FBI spokesman, told the paper. “All we know for sure is that he is not at his residence or any of his clinics.”

Gupta has been charged with one count each of mail fraud, health care fraud and conspiracy by the FBI. If convicted, he faces up to 35 years in prison.

FBI believe Gupta has fled the country and is may be in India, according to a filing in federal court in Springfield.

Gupta has been entered by the FBI as a wanted fugitive in a computer database accessible to law enforcement officers across the country. The last known address for Gupta was in the 1600 block of North Mulford Road in Rockford.

According to the complaint, patients were given ultrasound exams of their thyroid glands and electro-cardiograms even before they saw Gupta or other doctors at the clinics. Also, women dressed in scrubs appeared to be nurses though there were no real nurses working at his clinics.

This is not the first time Gupta has been in trouble.

In 2008, he was accused of insider trading by the US Securities and Exchange Commission. In the allegation, a brother of a Georgia-Pacific board member illegally shared information on a deal with Gupta, who then bought more than $1 million of Georgia-Pacific securities and gained $689,401 in profits.

Gupta was ordered to pay back profits with interest.