Khalid Ahmed Satary
Pre-Trial Release Violation (Conspiracy to Commit Health Care Fraud and Wire Fraud; Health Care Fraud; Conspiracy to Defraud the United States and to Pay and Receive Illegal Health Care Kickbacks; Conspiracy to Launder Monetary Instruments) — Khalid Ahmed Satary is wanted for his alleged involvement in a $547 million Health Care Fraud Conspiracy. Between 2016 and 2019, Satary owned and operated several diagnostic testing laboratories throughout the United States which allegedly billed the Medicare Program for expensive and medically unnecessary genetic tests. Satary allegedly conspired with dozens of patient recruiters, telemarketing call centers, and telemedicine companies to utilize decep…
New here? Here's how Reward Opportunity works:
🚔 More Crime Rewards
Government and law enforcement rewards for information leading to arrests or convictions.
Browse all crime rewards →Not just this one — find everything you qualify for
Our AI scans 7,800+ bounties, settlements, grants, recalls, and paid studies against your profile to rank what you can actually claim.
Get My Free Match Report