The U.S. Division of Justice (DOJ) is charging two males with working a $227 million Medicare scheme.
In line with a brand new press launch, Syed Murtuza Kablazada, 34, of Arlington Heights, Illinois, and Syed Mehdi Hussain, 32, of Carol Stream, Illinois, owned and operated medical labs that submitted faux Medicare claims for COVID-19 check equipment reimbursement that have been allegedly by no means offered to beneficiaries.
As alleged in court docket paperwork, the defendants employed international nationals as house owners of the labs asking for fraudulent Medicare claims with the plan for them to flee the nation as soon as the labs began being investigated.
Not solely did the labs not often present COVID-19 check kits to beneficiaries, however the defendants allegedly went as far as to pay a advertising and marketing firm to accumulate the names of tons of of hundreds of Medicare beneficiaries for use within the fraud.
Stated Matthew R. Galeotti, Head of the Justice Division’s Felony Division, of the purported scheme:
“As alleged, the defendants used straw house owners at a number of laboratories to trigger the submission of greater than $200 million in fraudulent claims to Medicare for COVID-19 check kits.
Healthcare fraud harms People by squandering taxpayer cash and diverting restricted sources from those that want them most. The Felony Division will proceed to aggressively prosecute these crimes to carry fraudsters accountable, shield victims, and get well monetary losses.”
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