Tonmoy Sharma, founder and ex-CEO of the now-defunct Sovereign Health Group, was arrested on May 29 at Los Angeles International Airport. The Guwahati-born psychiatrist is at the center of a $149 million insurance fraud case in the U.S., facing eight federal charges including wire fraud, conspiracy, and illegal kickbacks. Sharma and his co-defendant, Paul Jin Sen Khor, Sovereign’s former cash management supervisor, allegedly orchestrated a years-long scheme targeting vulnerable patients while fr
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