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1. www.justice.gov › usao-md › prPain Management Physician Sentenced to 8 Years in Federal ...

   www.justice.gov › usao-md › pr

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   Sep 11, 2018 · Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Atif Babar Malik, age 48, of Germantown, Maryland, today to eight years in prison, followed by three years of supervised release.

2. www.justice.gov › usao-md › prDistrict of Maryland | Five Defendants Face Federal Charges ...

   www.justice.gov › usao-md › pr

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   Sep 22, 2016 · Malik faces a maximum sentence of five years in prison for making false statements relating to health care matters. No court appearance has been scheduled for the defendants. An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

3. www.justice.gov › opa › prFederal Health Care Fraud Takedown in Northeastern U.S ...

   www.justice.gov › opa › pr

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   Sep 26, 2019 · Neil K. Anand, M.D., 42, of Bensalem, Pennsylavia, and Asif Kundi, 31, Atif Mahmood Malik, 34, and Viktoriya Makarova, 33, all of Philadelphia, Pennsylvania, Anand, a medical doctor, Kundi and Malik, unlicensed foreign medical school graduates, and Makarova, a nurse practitioner, were indicted on one count of health care fraud and one count of ...

4. media.defense.gov › 2018 › Sep09/11/2018- Pain Management Physician Sentenced to 8 Years in ...

   media.defense.gov › 2018 › Sep

   Sep 13, 2018 · Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Atif Babar Malik, age 48, of Germantown, Maryland, today to eight years in prison, followed by three years of...

5. www.beckersasc.com › anesthesia › former-advancedFormer Advanced Pain Management Services owner Dr. Atif Malik ...

   www.beckersasc.com › anesthesia › former-advanced

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   Sep 13, 2018 · Former pain practice owner Atif Babar Malik, MD, was sentenced Sept. 11 to eight years in prison after being convicted of healthcare fraud and tax evasion, The Frederick News-Post reports.

6. casetext.com › case › united-states-v-malik-37United States v. Malik, CRIMINAL NO. MJG-16-0324 - Casetext

   casetext.com › case › united-states-v-malik-37

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   After an eleven day trial, on October 27, 2017 a jury found Defendant Atif Babar Malik ("Dr. Malik" or "Defendant") guilty on each of the 26 Counts that were tried (Counts One to Seventeen and Nineteen to Twenty-Seven), including charges of conspiracy to violate the Anti-Kickback Act ("AKA") and the Travel Act, receipts of unlawful remuneration ...

7. People also ask

   Who is Atif Babar Malik?

   • Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Atif Babar Malik, age 48, of Germantown, Maryland, today to eight years in prison, followed by three years of supervised release.

   District of Maryland - United States Department of Justice

   www.justice.gov/usao-md/pr/pain-management-physician-sentenced-8-years-federal-prison-central-role-million-dollar

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   How many felony charges did Malik face?

   • Malik was convicted on one count of conspiracy to violate the federal Anti-Kickback Act and the Travel Act; 12 counts of violating the Anti Kickback Act; three counts of violating the Travel Act; six counts of health care fraud; and three counts of making false entries in patients' medical records.

   THE DISTRICTcf° MARYLAND - U.S. Department of Defense

   media.defense.gov/2018/Feb/23/2001881652/-1/-1/1/171030_PAIN-MANAGEMENT-PHYSICIAN-CONVICTED.PDF

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   What happened to Abdul Malik & how did he defraud the IRS?

   • Malik was seeing patients at his office in Hackettstown, New Jersey that day. On June 25, 2018, Malik pleaded guilty to conspiring to defraud the IRS. Malik admitted that from 2009 through 2012, he underreported his taxable income by approximately $3,374,997, resulting in additional taxes owed of $1,157,712.

   District of Maryland - United States Department of Justice

   www.justice.gov/usao-md/pr/pain-management-physician-sentenced-8-years-federal-prison-central-role-million-dollar

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   Who is Michael Malik & what did he do?

   • Malik was one of six defendants who were charged in connection with the kickback orfraudulent billing schemes.

   THE DISTRICTcf° MARYLAND - U.S. Department of Defense

   media.defense.gov/2018/Feb/23/2001881652/-1/-1/1/171030_PAIN-MANAGEMENT-PHYSICIAN-CONVICTED.PDF

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8. media.defense.gov › 2018 › FebTHE DISTRICTcf° MARYLAND - U.S. Department of Defense

   media.defense.gov › 2018 › Feb

   Feb 23, 2018 · Atif Babar Malik, age 48, of Germantown, Maryland, on 26 felony counts arising from two criminal schemes that involved referring patients' urine toxicology specimens to a NewJersey diagnostic...