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            Dr. Arun Sharma gets 15-year jail  and his wife, Kiran will be sentenced   Feb 23
              
            HOUSTON, Feb. 02, 2011 
              Dr. M. Mehta/ Gary Singh 
            NRI  Dr. Arun Sharma, 56, The Kemah, Texas, was sentenced to 15 years in prison and ordered to forfeit $43 million. His wife  Dr. Kiran Sharma will be sentenced   Feb 23. She is still  at the   Federal Detention Center in Houston. Both husband and wife pleaded guilty to health care fraud and conspiracy.  
            
              - The husband and wife  were running a "pill mill" in which they prescribed controlled   substances such as hydrocodone, Xanax   and Soma
 
              - Between 1998- 2009, both conspired  to fraudulently bill Medicare, Medicaid and private health care   providers for joint injections that never were performed, claimed Prosecutors
 
              - They prescribed controlled   substances to nearly every patient they saw.
 
              - Recently, they started prescribing stronger narcotics such as Oxycontin, morphine,   methadone and fentanyl patches.
 
             
             Dr. Arun Sharma and his Dr. wife became very greedy and thought it was a best way to make money. They opened medical clinics  such as Arthritis Pain Centre,   Allergy and  Asthma, in  Baytown and Webster. According to local news media, Dr. sharma had seen upto 250 patients a day 
            $1.5 million in cash   seized from his home and safe deposit 
             In 2007, Americans   spent $2.24 trillion on health care. They estimate that up to 10 percent or $224   billion was lost due to fraud. 
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HUSBAND AND WIFE DOCTORS CHARGED WITH   OPERATING A PILL MILL  
              
            un 26th, 2009, 2:40pm » 
            (HOUSTON) - Two Houston area doctors have been charged by criminal   complaint for operating their pain management clinic as a pill mill, United   States Attorney Tim Johnson, Texas Attorney General Greg Abbott, FBI acting   Special Agent in Charge Russel Robinson, Drug Enforcement Administration (DEA)   Special Agent in Charge Zoran B. Yankovich and U.S. Department of Health and   Human Services - Office of Inspector General (HHS-OIG) Assistant Special Agent   in Charge Joseph Prekker announced today.  
            Dr. Arun Sharma and his wife, Dr. Kiran Sharma, M.D., both 54, are   charged with conspiracy to commit health care fraud and conspiracy to unlawfully   dispense and distribute controlled substances outside the scope of professional   practice and not for a legitimate medical purpose. Dr. Kiran Sharma was taken   into federal custody today and will remain in custody pending her appearance   before a U.S. Magistrate Judge tomorrow. Her husband, Dr. Arun Sharma, is   expected to surrender to federal authorities tomorrow. A warrant remains   outstanding for his arrest.    
            According to the allegations in the criminal complaint filed   today, the Sharmas operate the Allergy, Asthma, Arthritis and Pain Centers   located at on Cole Street in Webster, Texas, and another on Garth Road in   Baytown, Texas. Records obtained from the Texas Department of Public Safety   (DPS) demonstrate that Dr. Arun Sharma has allegedly prescribed 615,671 tablets   of hydrocodone (Vicodan), 66,000 tablets of alprazolam (Xanax), and 26,000   tablets of diazepam (Valium) between Sept. 1, 2008, to May 22, 2009.  
            The affidavit supporting the federal criminal complaint details   some examples of Dr. Arun Sharma’s alleged prescription pattern. One patient,   PP, received 92 hydrocodone prescriptions, totaling 8,040 tablets between   September 2008 and April 2009. On seven occasions, PP received two prescriptions   on the same day from Dr. Arum Sharma which were filled at two different   pharmacies. A second patient, AP, who resides at the same address as patient PP,   allegedly received 31 hydrocodone prescriptions, totaling 2,430 tablets, between   September 2008 and April 2009 from Dr. Arun Sharma.   
            In yet another example alleged in the complaint, patients EZ and   KZ, who reside together, each allegedly obtained prescriptions for almost 2000   tablets of hydrocodone from Dr. Arum Sharma between September 2008 and March   2009.  
            As a result of enforcement action conducted last week at the two   pain clinics, the Sharma residence and two safe deposit boxes, $700,000 in cash   was discovered at the Sharma residence, while $816,000 in cash was found in the   two safe deposit boxes allegedly accessed only by Dr. Kiran Sharma. The   affidavit alleges that Dr. Arun Sharma charged as much as $100 cash per   hydrocodone prescription. A significant percentage of the $1.5 million in cash   seized was in $20 dollar denominations and packaged in letter size envelopes,   each secured with a rubber band and then placed in numerous plastic bags.   
            Dr. Kiran Sharma, according to allegations in the complaint,   handles all of the finances for the clinics including the incoming money and the   payment of bills.    
            Both doctors were also charged in a conspiracy to defraud Medicare   and Medicaid of more than $8.7 million for facet joint injections that were   never performed. 
                 
              “The staggering dollar amount of the fraud alleged in   just this one case should serve as an indicator to all of us that health care   fraud poses a major threat to the soundness of our nation's economy, said   Robinson. “The FBI, in conjunction with its federal, state and local partners,   will continue to vigorously investigate the ‘pill mill’ clinics that generate   income through the fraudulent billing of Medicare, Medicaid and private   insurance. We encourage the public to report instances of health care fraud to   their local FBI office." 
            The criminal charges are the result of a joint investigation being   conducted by agents of the FBI, the DEA, HHS-OIG, and the Medicare Fraud Control   Unit of the Texas Attorney General's Office in conjunction with the Webster,   League City and Baytown Police Departments.  
            “Our office is committed to the relentless pursuit of those whose   sole interest in health care is to raid the Medicare Trust Fund to satisfy their   own greed, Prekker said.”  
            Conspiracy to defraud Medicare and Medicaid carries a penalty of   five years imprisonment and a $250,000 fine and the conspiracy to unlawfully   dispense and distribute controlled substances, outside the scope of professional   practice and not for a legitimate medical purpose carries a penalty of five   years imprisonment and a $250,000 fine. This case will be prosecuted by   Assistant United States Attorney Albert  Balboni. 
            An criminal complaint is an accusation of criminal   conduct, not evidence. A defendant is presumed innocent unless and until   convicted through due process of law. 
                          * Dr Arun Sharma  
              4721   Garth Rd 
              Allergy Asthma Arthritis Pain 
              Suite G 
              Baytown, TX   77521 
              * 
              617 Cole St 
              Allergy Asthma Arthritis & Pain 
              Webster, TX   77598  
             
  
              
  
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