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DOJ sentences pair in $522M DNA testing fraud scheme after suspect tried to flee US

The United States Department of Justice sentenced Reyad Salahaldeen and Mohamad Mustafa for alleged roles in a $522 million fraud scheme that targeted Medicare, Medicaid, and private insurers. The defendants pleaded guilty to charges of healthcare fraud and wire fraud, including kickbacks, fake medical orders, and fraudulent DNA testing.

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$522.00M alleged lossFiled: May 4 · 21:43 UTCUpdated: May 29 · 19:10 UTC
Defendants (2)
  • Reyad Salahaldeen
  • Mohamad Mustafa
Charges
  • Healthcare fraud
  • Wire fraud
Source
News article

https://www.foxnews.com/politics/doj-sentences-pair-522m-dna-testing-fraud-scheme-after-suspect-tried-flee-us

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DOJ sentences pair in $522M DNA testing fraud scheme after suspect tried to flee US

Fox News · May 4 · 21:43 UTC