The Department of Justice and the FBI have won a guilty verdict against an India-born executive at a U.S. Fortune 500 company who demanded kickbacks in exchange for hiring a job-seeker.
The FBI discovered the fraud scheme after Indian-native Karan Gupta was caught in a separate fraud by his employer, Optuum Inc., which is a subsidiary of UnitedHealth Group. The two detected frauds cost the company $1.2 million, or roughly $10 million in stock value.
The Justice Department reported:
In 2015, Gupta recruited and approved the hiring of a lifelong friend to work at Optum in a managerial data engineering position for which the friend was…
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