Reports
Search reports, investigative results, and agency plansShowing 1 - 2 of 2 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.
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.