Two Pakistani nationals, Burhan Mirz and Kashif Iqbal, have been indicted in Chicago for their involvement in a $10 million healthcare fraud scheme. Along with accomplices, they allegedly funneled funds from Medicare and private insurers overseas by using nominee-owned laboratories and medical equipment providers to submit false claims for services never rendered.
Mirza, aged 31, a Pakistani native residing in Pakistan, is accused of obtaining personal information without consent to support fraudulent claims. Iqbal, aged 48 and residing in Lavon, Texas, allegedly managed the transfer of fraud proceeds to Pakistan and was linked to multiple medical equipment providers involved in the scheme.
Deputy Attorney General Todd Blanche condemned the actions, emphasizing that the fraudsters exploited a program meant to aid American seniors and the disabled. US Attorney Andrew S Boutros highlighted the impact on vulnerable individuals, stating that each false claim affected those relying on Medicare for essential care.
Mirza is facing charges including health care fraud and money laundering, while Iqbal is charged with similar offenses along with making false statements to law enforcement. The arraignments for the accused have not been scheduled yet. Additionally, three other individuals involved in the scheme have pleaded guilty to health care fraud charges and are awaiting sentencing.
