Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy

Two Illinois brothers were indicted yesterday in a superseding indictment on charges related to a scheme to defraud Medicare, Medicaid and private health care insurers and for participating in a money laundering conspiracy with the fraud proceeds. According to court documents, Minhaj Feroz Muhammad, 37, and Sufyan Feroze, 35, both of Naperville, owned and controlled, sometimes through straw owners, four clinical laboratories located in Illinois and California. Their scheme allegedly sought to defraud Medicare, Medicaid and private insurers by submitting fraudulent claims of over $293 million for COVID-19 laboratory testing services that were never provided, for which insurers paid at least approximately $65 million in reimbursements.

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