Woodbridge Doctor Admits Guilt In Prescription Fraud Conspiracy
Dr.
A federal grand jury, however, originally charged
Federal prosecutors say despite having no background in medicine or prescription drugs, Kaival Patel and his wife owned and ran
Kaival Patel remains charged with conspiracy to commit money laundering, substantive counts of money laundering and lying to federal agents. He is scheduled to go on trial later this year.**BULLSEYE
A third man,
Federal prosecutors say Kaival Patel and Camarda convinced
Camarda pleaded guilty in
First Par Funding partner pleads guilty in long-running Philly financial fraud probe
Sherman Oaks man found guilty of participating in investment scheme
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