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Dearborn: Ten Muslims indicted in $50 million MASSIVE medical fraud
December 26, 2019
Stealing $54 million from programs that helped the poor pay for their medicine. And where did it go? To fund jihad, perhaps?
Dearborn residents Mohamad Abou-Khodr, 30; Nabil Chehadeh, 39; Ali El-Moussawi, 29; Bassem Farhat, 46; Hussein Wazne, 50; Bahia Zeidan, 28; and Suzan Berro, 20, along with Dearborn Heights residents Hussein Abdallah, 36; Daniel Haidar, 30; and Linda Fawaz, 25, were charged by United States Attorney Matthew Schneider with the fraud
A federal grand jury indicted the 10 people on charges including wire fraud, mail fraud and money laundering.
The indictment alleges that between January 2014 and November 2019, the 10 people received more than $46 million in reimbursement claims from various co-pay assistance programs. The indictment alleges that all of the money was fraudulently obtained.
“The indictment alleges that the defendants brazenly took advantage of programs created by drug manufacturers to help defray the cost of expensive prescription drugs, all in a scheme to steal millions of dollars,” Schneider said. “At a time when so many Michiganders are struggling to afford their medications, this alleged scheme is especially reprehensible. We will continue to work with our law enforcement partners to uncover and prosecute prescription drug fraud, so we can ensure these assistance programs remain available to help the people of Michigan.”
Schneider was joined in the announcement by Steven M. D’Antuono, special agent in charge of the Detroit FBI office and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Chicago Regional Office.
“The defendants are alleged to have defrauded a program designed to help patients pay for vital and often high-cost prescription drugs,” D’Antuono said. “I am impressed by the efforts of the FBI, HHS-OIG, and DEA agents who worked tirelessly to uncover the extent of this fraud and to hold these defendants to account.”
The indictment, which was unsealed Dec. 18, alleges that they were operating dozens of pharmacies, mostly in Wayne County, though most were never actually open to the public
The defendants allegedly worked together to defraud pharmaceutical manufacturers by submitting reimbursement claims to numerous co-pay assistance programs for medications that they neither purchased nor dispensed.
The pharmacies also allegedly submitted claims on behalf of patients who did not exist; many of these purported patient identifies were also allegedly used to submit claims for multiple types of medications.
According to the indictment, claim administrators became suspicious of billing activity at the pharmacies and requested either supporting documentation or on-site audits of defendants’ pharmacies.
https://gellerreport.com/2019/12/medical-jihad.html/