Indian-American physician in North Carolina convicted on multiple counts of tax evasion

‘Smartest people in the world’ our econ can’t do without.

Smartest at fraud and looting that is.

“A federal jury convicted an Indian-American doctor in North Carolina today, (Aug. 12, 2019) for unlawfully distributing Oxycodone, money laundering and tax evasion.

United States Attorney Robert J. Higdon, Jr. announced that Sanjay Kumar, 53 of New Bern, North Carolina, was convicted after a 26-day jury trial before United States District Judge Louise Wood Flanagan.

Kumar is scheduled to be sentenced in January of 2020.

The jury found Kumar, who was a licensed medical doctor at the time of the offenses, guilty of five counts of ‘Unlawful Distribution of Oxycodone’ outside the scope of professional practice and not for a legitimate medical purpose, five counts of ‘Money Laundering by Concealment’, and three counts of ‘Attempt to Evade and Defeat Tax”.

Posted on