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Thursday, July 20, 2017

Bangladeshi Immigrant Cheated $132M Out of Medicare, Bought Mansion, Courtside NBA Tickets

http://www.detroitnews.com/story/news/local/detroit-city/2017/07/16/health-care-fraud-scheme/103761394/

Prosecutors say the conspiracy involved recruiting homeless people as patients, sending phony bills to Medicare, subjecting drug addicts to unnecessary back injections and prescribing powerful pain medication that ended up being sold on the street.
The conspiracy generated so much money that Rashid withdrew $500,000 from a bank this month and stuffed the cash in a duffel bag, the government said. A surveillance team of federal agents watched him enter and leave the bank.

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