Authored by Naveen Athrappully via The Epoch Times,
A man on the FBI’s Most Wanted Fraudsters list, accused of a scheme to defraud Medicare of $547 million, was arrested by authorities on Monday.
The foreign national, Khalid Satary, 54, owned and operated multiple diagnostic testing laboratories in the United States between 2016 and 2019 that billed Medicare for “expensive and medically unnecessary genetic tests,” the Department of Justice (DOJ) said in a July 21 statement.
Satary is accused of conspiring with several patient recruiters and telemarketing services to generate unnecessary cancer genetic test samples that were reimbursed by Medicare at the rate of $10,000 to $20,000 per sample.
To run the operation, Satary allegedly paid millions of dollars in bribes and illegal kickbacks to patient recruiters and doctors.
The defendant was initially indicted in 2019. However, Satary was later released on bond, with the condition that he doesn’t work in the healthcare sector. While on bond, Satary allegedly conspired with labs in Texas to continue submitting fraudulent genetic testing claims to Medicare.
A federal arrest warrant was issued against him in December 2022. However, Satary failed to appear for a court hearing and was believed to have escaped the United States. On July 20 this year, the defendant was arrested in the Middle East with a fake Mexican passport using a fake name. He was then transferred to U.S. authorities.
The Most Wanted Fraudsters list was announced by FBI Director Kash Patel last month. The White House Task Force to Eliminate Fraud partnered with the FBI to compile the list, according to a June 19 X post from Vice President JD Vance, the task force’s chairman.
The task force was established through a March 16 executive order signed by President Donald Trump, which said criminals and other individuals were exploiting various benefit programs intended to provide American citizens with a safety net.
Trump ordered the task force to “coordinate and accelerate a comprehensive national strategy to stop fraud, waste, and abuse within Federal benefit programs.”
One of those on the list, Said Abdullahi Ereg, surrendered to law enforcement on June 10, according to the FBI and federal prosecutors. Ereg is accused of laundering millions of dollars from a program that aimed to feed needy children during the COVID-19 pandemic.
Another individual on the list, Herbert Leon Kimble, accused of $1.2 billion Medicare fraud, was arrested on June 11 in the Philippines.
In its latest statement, the DOJ said that Satary has been charged with various fraud-related crimes, conspiracy to commit money laundering, and paying bribes and illegal healthcare kickbacks. He faces a multi-decade prison term if convicted.
“The arrest of Khalid Ahmed Satary and return to the U.S. is the third Most Wanted Fraudster capture from this FBI and our partners in just five weeks—continuing the historic run of success for this new initiative,” Patel said in the statement.
“This is another subject who exploited a program dedicated to helping our most vulnerable and instead stole for himself. Satary has been on the run since 2022, but we got him thanks to great work and coordination from the interagency and our overseas partners.”
The Epoch Times was unable to reach Satary’s legal representative.
According to the FBI’s website, Satary is one among nine individuals currently mentioned on the Most Wanted Fraudsters list.
One of the individuals is a naturalized U.S. citizen of Somali origin wanted for allegedly being part of a fraud scheme that exploited the federal Child Nutrition Program during the COVID-19 pandemic.
Another individual, a female from Jamaica, is linked to a scheme that fraudulently obtained more than $32 million from COVID-19 relief funds.
A third person, a U.S. citizen, is wanted for alleged involvement in a mail fraud scheme in Georgia. The man allegedly defrauded at least $10 million from his victims.
Meanwhile, on June 23, the DOJ announced that a coordinated enforcement action involving a whole-of-government approach led to the arrests of 455 individuals for their alleged role in healthcare fraud and opioid abuse schemes.
The schemes, which involved more than $6.5 billion in false claims, posed “significant patient harm,” including death. Among the arrested were two Estonians connected to a $10.6 billion fraud scheme.