Indian-Origin Doctor in Tennessee Charged with Patient Abuse and Medical Fraud​

Written on 03/05/2025


Memphis, Tennessee—​Dr. Sanjeev Kumar, a 44-year-old gynecologist practicing in Memphis, has been arrested on charges of sexual abuse, healthcare fraud, and the improper reuse of medical devices. The allegations suggest a severe breach of medical ethics and patient trust.

 

Key Facts:

  • Charges Filed: Dr. Kumar faces accusations of performing unnecessary gynecological procedures using unsanitary, reused medical devices, leading to charges of sexual abuse and healthcare fraud.

 

  • Financial Misconduct: He allegedly billed Medicare and Medicaid for these unnecessary procedures as if they were medically required and conducted with new or properly sterilized equipment.

 

  • Timeframe of Alleged Crimes: The purported misconduct occurred between September 2019 and June 2024. 

 

The investigation revealed that Dr. Kumar allegedly lured patients across state lines to his Memphis clinic under false pretenses. Once there, he subjected them to unnecessary gynecological examinations using medical devices that were either meant for single use or were improperly sterilized. These actions not only compromised patient safety but also violated federal healthcare regulations.

 

Acting U.S. Attorney Reagan Fondren condemned Dr. Kumar's actions, stating that he "acted as a predator in a white coat," exploiting his position for personal gain at the expense of patient well-being. The FBI's Nashville field office has indicated that there may be additional victims and is encouraging them to come forward. 

 

This case underscores significant concerns regarding patient safety, medical ethics, and the integrity of healthcare providers. The alleged fraudulent billing practices also highlight vulnerabilities within federal healthcare programs like Medicare and Medicaid.

 

Dr. Kumar's arrest serves as a stark reminder of the critical need for vigilance and accountability in the medical profession. Patients place immense trust in their healthcare providers, and violations of this trust can have profound implications for individual and public health.

 

"The allegations indicate that Kumar acted as a predator in a white coat and used the cover of conducting medical examinations to put his patients at risk and enrich himself," remarked Acting U.S. Attorney Fondren.

 

As the investigation continues, authorities are urging any additional victims or individuals with pertinent information to contact the FBI. This collaborative effort aims to ensure justice for those affected and to reinforce the standards of medical practice.

 

Do You Know?

Healthcare fraud costs the U.S. billions annually, with estimates ranging from $68 billion to over $230 billion, impacting both taxpayers and patient care.

 

Key Terms:

  • Healthcare Fraud: Illegal acts involving the intentional deception or misrepresentation in healthcare transactions for financial gain.

  • Medicare and Medicaid: U.S. federal programs providing healthcare coverage; Medicare primarily serves individuals over 65, while Medicaid assists low-income individuals and families.