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NJ doctor defrauded Amtrak of $1 4M using bogus bills

For five years, Dr. Muhammad Mirza and co-conspirators recruited Amtrak employees to submit claims for medical procedures that were never provided.

Muhammad mirzaScott fallonnorthjerseyMadeline cox arleoMichael denicolaUs attorney officeNational provider identifierNorth jerseyNew jerseyCedar groveJudge madeline cox

N J doc admits role in $1 3M health care fraud scheme targeting Amtrak, feds say

The doctor recruited Amtrak employees to participate in the scheme by paying them to allow him to use their patient and insurance information, officials said.

Muhammad mirzaUs attorney officeCedar grove

Glasgow shop owner accused of evading more than £1m in HMRC tax

A SHOP owner accused of evading more than £1 million in tax will stand trial next year.

Andrew cubieHanif mirzaMuhammad mirzaMohammed mirzaGlasgow sheriff courtSouth lanarkshireSheriff andrew

N J U S Attorney: 4 People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

N J U S Attorney: 4 People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
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Pandemic sparks 16-fold spike in high value Scots fraud cases in a year

HIGH value fraud in Scotland has risen 16-fold in a year as criminals exploit new ways of working and living in the pandemic to generate a spike in…

United kingdomGlasgow cityCity ofAfsha ranaHanif mirzaAnnette barkerMuhammad mirzaMohammed mirzaSameen mirzaCity of glasgow collegeKingdom financeGlasgow collegeCash convertersWestern roadRecorded crime

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