Feds Nab Two Pakistanis For Scamming Medicare, Sending Laundered Money Back Home
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Feds Nab Two Pakistanis For Scamming Medicare, Sending Laundered Money Back Home

A federal court in Chicago indicted two Pakistani nationals for their alleged participation in a $10 million Medicare scam on Thursday, a Department of Justice (DOJ) press release stated. According to the press release, Burzhan Mirza and Kashif Iqbal used “nominee-owned laboratories” and “durable medical equipment providers” to make fraudulent Medicare and insurance claims “for […]