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Philadelphia Man Charged In Disability Fraud

PHILADELPHIA - Sheikh Mohammed Khurshan, 55, of Philadelphia, PA, was charged by indictment, unsealed today, in a disability benefits fraud, announced United States Attorney Zane David Memeger. Khurshan is charged with 11 counts of wire fraud, 16 counts of health care fraud, one count of Social Security fraud, one count of false statements, and one count of false statements in connection with an application for a passport. According to the indictment, the defendant applied for and received disability benefits from the Social Security Administration while lying and concealing his work activity.

Read more on www.justice.gov

Action Details

  • Date:April 28, 2016
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions