The US Department of Justice (Doj) is charged two men, who are $ 227 million.
According to a new press releaseSayed Mortuza Kapoza, 34, from Arlington Heights, Illinois, and Sayed Mahdi Hussein, 32 years old from Carroll Straf, Illinois, owned and managed medical laboratories. Fake medicare claims for Covid-19 Test Kit who are allegedly provided to beneficiaries.
He also claimed in the court documents, the defendant appointed foreign citizens as owners of the laboratories who request the claims of fraudulent medical care with their plan to flee the country as soon as the laboratories begin to investigate.
Not only did the Covid-19 testing laboratories provide the beneficiaries, but the defendants went to the point of pushing the marketing company to obtain the names of hundreds of thousands of beneficiaries from MEDICAR to use in fraud.
Matthew t said. Gallow, head of the Ministry of Justice, for the alleged scheme:
As he claimed, the defendants have used the straw in multiple laboratories to cause more than 200 million dollars in fraudsters for medical care for Covid-19 testing groups.
Fraud of health care is harmful to the Americans by dispelling taxpayers and transferring limited resources from those who need them more. The criminal department will continue to prosecute these crimes strongly to hold the fraudsters accountable, protect the victims, and recover financial losses. “
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