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Illinois man pleads guilty in $227M Medicare COVID-test fraud scheme

Details emerge on $11M Pakistani data purchase and forfeiture

2 Nov 3 1:00 PM · 4d ago · 1 article · 1 source · development 2 of 2

ZeroHedge reported new details from the plea announcement: Kablazada paid about $11 million to a purported Pakistani telemarketing firm for beneficiary data, bought three Chicago-area labs starting January 2023, and agreed to forfeit more than $46 million seized from ten bank accounts.

Details emerge on $11M Pakistani data purchase and forfeiture
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“Syed Murtuza Kablazada, an Indian national residing in Des Plaines, Illinois, caused the submission of $227 million in false and fraudulent claims to Medicare for test kits that he knew were never requested by or shipped to the Medicare beneficiaries.”

Department of Justice, Prosecuting agency · rss ↗

Syed Murtuza Kablazada Defendant, Indian national living in IllinoisSyed Mehdi Hussain Co-defendant indicted in May 2025Colin M. McDonald Assistant Attorney General, DOJ National Fraud Enforcement DivisionJ.D. Vance Vice President, chairs Task Force to Eliminate Fraud

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Peak 1 piece in two hours at Oct 30, 8 PM; 2 pieces over 9 days (1 article · 1 post) Oct 30, 8 PM — 1 piece · 1 post — X 1Oct 30, 10 PM — quietOct 31, 12 AM — quietOct 31, 2 AM — quietOct 31, 4 AM — quietOct 31, 6 AM — quietOct 31, 8 AM — quietOct 31, 10 AM — quietOct 31, 12 PM — quietOct 31, 2 PM — quietOct 31, 4 PM — quietOct 31, 6 PM — quietOct 31, 8 PM — quietOct 31, 10 PM — quietNov 1, 12 AM — quietNov 1, 1 AM — quietNov 1, 3 AM — quietNov 1, 5 AM — quietNov 1, 7 AM — quietNov 1, 9 AM — quietNov 1, 11 AM — quietNov 1, 1 PM — quietNov 1, 3 PM — quietNov 1, 5 PM — quietNov 1, 7 PM — quietNov 1, 9 PM — quietNov 1, 11 PM — quietNov 2, 1 AM — quietNov 2, 3 AM — quietNov 2, 5 AM — quietNov 2, 7 AM — quietNov 2, 9 AM — quietNov 2, 11 AM — quietNov 2, 1 PM — quietNov 2, 3 PM — quietNov 2, 5 PM — quietNov 2, 7 PM — quietNov 2, 9 PM — quietNov 2, 11 PM — quietNov 3, 1 AM — quietNov 3, 3 AM — quietNov 3, 5 AM — quietNov 3, 7 AM — quietNov 3, 9 AM — quietNov 3, 11 AM — 1 piece · 1 article — Newswires 1Nov 3, 1 PM — quietNov 3, 3 PM — quietNov 3, 5 PM — quietNov 3, 7 PM — quietNov 3, 9 PM — quietNov 3, 11 PM — quietNov 4, 1 AM — quietNov 4, 3 AM — quietNov 4, 5 AM — quietNov 4, 7 AM — quietNov 4, 9 AM — quietNov 4, 11 AM — quietNov 4, 1 PM — quietNov 4, 3 PM — quietNov 4, 5 PM — quietNov 4, 7 PM — quietNov 4, 9 PM — quietNov 4, 11 PM — quietNov 5, 1 AM — quietNov 5, 3 AM — quietNov 5, 5 AM — quietNov 5, 7 AM — quietNov 5, 9 AM — quietNov 5, 11 AM — quietNov 5, 1 PM — quietNov 5, 3 PM — quietNov 5, 5 PM — quietNov 5, 7 PM — quietNov 5, 9 PM — quietNov 5, 11 PM — quietNov 6, 1 AM — quietNov 6, 3 AM — quietNov 6, 5 AM — quietNov 6, 7 AM — quietNov 6, 9 AM — quietNov 6, 11 AM — quietNov 6, 1 PM — quietNov 6, 3 PM — quietNov 6, 5 PM — quietNov 6, 7 PM — quietNov 6, 9 PM — quietNov 6, 11 PM — quietYesterday, 1 AM — quietYesterday, 3 AM — quietYesterday, 5 AM — quietYesterday, 7 AM — quietYesterday, 9 AM — quietYesterday, 11 AM — quietYesterday, 1 PM — quietYesterday, 3 PM — quietYesterday, 5 PM — quietYesterday, 7 PM — quietYesterday, 9 PM — quietYesterday, 11 PM — quietToday, 1 AM — quietToday, 3 AM — quietToday, 5 AM — quietToday, 7 AM — quietToday, 9 AM — quiet 12
1Social media post amplifies guilty plea…2Details emerge on $11M Pakistani data…
Oct 31Nov 1Nov 2Nov 3Nov 4Nov 5Nov 6yesterdaynow · 11:13 AM ET

What was reported 1 claim about this development

  1. 1 outlet Indian National Pleads Guilty In $227 Million COVID Test Scam, Bought Data From Pakistani Firm

    first by ZeroHedge, 4d ago

All 2 developments of Illinois man pleads guilty in $227M Medicare COVID-test… →

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