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Livingston County doctor among 23 charged in $61 5M Medicare fraud case

The FBI and U.S. Attorney say 23 people took part in various schemes to defraud Medicare of millions of dollars over seven years.

Livingston countyUnited statesOakland countyWayne countyMontaha hogeigeShafiq rehmanDelaine jacksonWalid jamilCarol ibrahimCass hawkinsAlejandro mataverdeRadwan malasMario pintoMichael molloyIbrahim sammourJalal jamil

Livingston County doctor among 23 charged in $61 5M Medicare fraud case

The FBI and U.S. Attorney say 23 people took part in various schemes to defraud Medicare of millions of dollars over seven years.

Livingston countyUnited statesOakland countyWayne countyMontaha hogeigeShafiq rehmanDelaine jacksonWalid jamilCarol ibrahimCass hawkinsAlejandro mataverdeRadwan malasMario pintoMichael molloyIbrahim sammourJalal jamil

FBI busts Michigan scammers targeting Medicare

A few Michigan residents were charged for their involvement in a $61.1 million Medicare fraud scheme.

United statesLivingston countyOakland countyWayne countyBloomfield hillsMontaha hogeigeShafiq rehmanDelaine jacksonWalid jamilAlejandro mataverdeMario pintoJalal jamilCharles millerCarol ibrahimCass hawkinsRadwan malas

Feds charge 23 Michiganders in alleged $61 5 Medicare fraud scheme

The Department of Justice has charged 23 Michigan residents for their alleged involvement in two schemes to defraud Medicare of more than $61.5 million.

United statesMontaha hogeigeShafiq rehmanWalid jamilDelaine jacksonCarol ibrahimCass hawkinsAlejandro mataverdeRadwan malasMichael molloyIbrahim sammourLuis quesadaJalal jamilCornelius oprisiuInvestigative divisionDepartment of justice

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