Memphis, TN – In January of this year, Sanjeev Kumar, 45, was found guilty by a federal jury of 18 counts of adulteration of medical devices, 16 counts of misbranding medical devices, and 6 counts of health care fraud. Today, on July 8, 2026, Kumar was sentenced by Chief United States District Judge Sheryl H. Lipman to 240 months in prison with two years of supervised release. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence.
U.S. Attorney Dunavant said, “This defendant used his medical license to target a vulnerable population of women seeking treatment in extremely personal and intimate procedures. He was motivated by greed, disregarded clear medical risks, and caused significant physical and psychological harm to his victim-patients. No punishment is enough to achieve justice in this horrific case, but we hope that this…
This remains the most prevalent form of financial crime globally. It targets the direct access points to your money: your cards and your bank accounts.
- Skimming: Criminals use small devices called “skimmers” placed over ATM or point-of-sale card slots to capture the data from your card’s magnetic strip.
- Card-Not-Present (CNP) Fraud: This occurs during online shopping where a physical card isn’t required. Thieves use stolen card numbers, expiry dates, and CVV codes to make unauthorized purchases.
- Account Takeover (ATO): A hacker gains access to your online banking credentials (often through malware or phishing) and changes the contact details or passwords, locking you out while they drain your funds.