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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Department of Justice

National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois

"Our Office is proud to partner with the Department of Justice in the largest health care fraud takedown in our District’s history,” said U.S. Attorney Andrew S. Boutros.
Investigative Results |
Department of Justice

Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme

ZISHAN ALVI caused claims to be submitted to the U.S. Department of Health and Human Services for Covid-19 tests that were not performed as billed.
Investigative Results |
Department of Justice

Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme

An Illinois man pleaded guilty today for his role in a COVID-19 testing fraud scheme.
Investigative Results |