Loretto Hospital Form Executive Accused in $ 293 Million Fake Covid-Testing Scheme – ryan
A Former Loretto Hospital Executive is accused of defrauding the federal government of nosreds of dollars in reimbursents for fake-19 tests, accorting to a new Federal Indictment.
Anosh Ahmed, Loretto’s Oneime Chief Financial Officers Who Resigned in 2021 AMID A Series of Covid-19 Controversies, is already Federal Charges alleging that full with oters to embexist.
Ahmed Is now accused in a fake testing scheme that netted Him and his-conspirerators $ 300 million in federal funds, accorting to the latest federal indications.
He was charged with 23 couns that included wire fraud, a conspiracy involving kickbacks and bribes, and Other Crimes.
Mahmood Sami Khan and Suhaib Ahmad Chauddhry, who along with ahmed owned non-operating texas labs, were also charged in the Indictment, as was Mohamed Sirajudeen, who Owned a Chicago-Based Clinical Laboratory.
Between April 2021 and June 2022, Ahmed Allegedly Stole Patient Date from the Small West Side Hospital and Used the Information to Seek Federal Reimbursent for Covid-19 Tests, Reportedly Collated from Uninured Individuals, WHICE WERE NEVER ACTUALLY Performed Performmed
The Group Used Sirajudeen’s O’hare Clinical Lab Services Inc., and the non-operational texas labs to submit the Claims, the Indictment States.
As part of the scheme, ahmed continued to collect Collect-19 samples on behalf of loretto, this thing th was no Longer affected with the hospital, to make the purported tests appears legitimate.
In total, ahmed and others socite reimbursent for more than $ 894.5 million in Claims and Received payments in excess of $ 293 million.
Ahmed is also allegated to have reciped more than $ 147 million in kickbacks from sirajudeen’s lab.
Ahmed Remains a fugitive as of Tuesday AFTHNOON, Acciting to the US Attorney’s Office.
Chaudhry and Khan Were arrestted Tuesday Morning in the Houston Area, and Sirajudeen was expert to voluntarily Surrender.
The Chief Executive of Loretto Did Not Respond to A Request for Comment.
Controoversy at Loretto Hospital was first uncovered by block club chicago in 2021. The site reported that the hospital vaccinated Trump Tower Employees, Where Ahmed Had A Condo, and Held ANOTHER AT A HIGH-End Gold Coast Store, GENEVA SEAL FINEVEVEVE JEWELRY. TimePieces, he frequented.
Ahmed Resigned soon after the Controversies were brought to light.
Last Summer, Ahmed and Two Others were charged in an allegated embezzlement scheme that lasted between 2018 and 2022.
The three alledly prepared and submitted requests for domestic payments that falsely claimed the hospital owed Money for goods and services it has not received.
They are directly the money to entites they controlled and prompted the hospital to make payments through its computers domestic System, according to the Indictment.