IFRITLEAKS
Indian National Pleads Guilty to $227M Medicare Fraud
WASHINGTON, D.C. — An Indian national pleaded guilty today to a $227 million Medicare fraud scheme in which hundreds of thousands of Medicare beneficiaries’ personally identifiable information was purchased from a company based in Pakistan and used to bill Medicare for COVID-19 test kits that were never provided.
- FILE
- IF-4FD5E9
- AUTHORITY
- U.S. Department of Justice
- TYPE
- Charges & Convictions
- PUBLISHED
- 30 October 2026 · 12:00 UTC
- FIRST SEEN
- 30 October 2026 · 20:30 UTC
- ORIGINAL
- https://www.justice.gov/opa/pr/indian-national-pleads-guilty-227m-medicare-fraud
- SHA-256
- 0047c47db05900df8fccb8694301858743d387bae8e1489be17f7668fe378d9e
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This is a public record published by the U.S. Department of Justice. Announcements of charges describe allegations; everyone is presumed innocent unless and until proven guilty in court. Named in this record? Send your reply and we publish it here.
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