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Notorious Fugitive Arrested in Connection with $547 Million Medicare Fraud Scheme

Posted on 7/22/26 at 9:41 am
Posted by Reubaltaich
A nation under duress
Member since Jun 2006
5614 posts
Posted on 7/22/26 at 9:41 am
Notorious Fugitive Arrested in Connection with $547 Million Medicare Fraud Scheme

Defendant Captured After Being Placed on FBI’s Most Wanted Fraudsters List
quote:

A foreign national was arrested yesterday on criminal charges related to his orchestration of a scheme to defraud Medicare over half a billion dollars for unnecessary genetic testing.

Khalid Satary, 54, was charged by indictment in 2019 in the Eastern District of Louisiana as part of one of the largest health care fraud schemes ever charged by the Department of Justice. According to the indictment and court documents, from 2016 to 2019, Satary owned and operated several diagnostic testing laboratories throughout the United States that billed Medicare for expensive and medically unnecessary genetic tests. Satary allegedly conspired with dozens of patient recruiters, telemarketing call centers, and telemedicine companies to utilize deceptive marketing campaigns and illegal kickbacks and bribes to generate cancer genetic test samples that reimbursed between $10,000 to $20,000 per sample. Through his laboratories, Satary billed Medicare for over $547 million. He also allegedly paid millions of dollars in illegal kickbacks and bribes to doctors and patient recruiters. In connection with the indictment, the government seized 16 bank accounts and restrained real estate from Satary.


LINK



I want my damn money back from this POS.

I have been grinding for years and EVERY damn paycheck I am hit with ungodly taxes. I want a freaking refund.

Posted by atlgamecockman
Nola
Member since Dec 2012
4545 posts
Posted on 7/22/26 at 9:45 am to
All he needs to do is donate to trump and all will be forgiven.

see

Philip Esformes
Lawrence Duran
Salomon Melgen
Joseph Schwartz
John Duncan Fordham

All medicare/aid fraudsters
Posted by idlewatcher
Planet Arium
Member since Jan 2012
98193 posts
Posted on 7/22/26 at 9:45 am to
quote:

Following indictment, Satary was released on bond, over the government’s objection, with a condition not to work in the health care field. While on bond, Satary allegedly conspired with Houston-based laboratories in Texas to continue submitting fraudulent genetic testing claims to Medicare. In December 2022, a federal arrest warrant was issued for Satary in the Eastern District of Louisiana. Satary failed to appear for a court hearing and is alleged to have subsequently fled the country. On July 20, 2026, he was apprehended by regional partners in the Middle East and was found to be in possession of a fake Mexican passport under a fake name, depicted below. He was subsequently transferred into U.S. custody.


Dude was pretty crafty, but not crafty enough.

ETA:

What kind of sentence do guys like this get? Hopefully Bessent n co have ways to get some of this money back
This post was edited on 7/22/26 at 9:48 am
Posted by Tigergreg
Metairie
Member since Feb 2005
27272 posts
Posted on 7/22/26 at 10:19 am to
quote:

I want my damn money back from this POS.


If I can't get mine, maybe I can beat it out of him.
Posted by FooManChoo
Member since Dec 2012
47315 posts
Posted on 7/22/26 at 10:23 am to
I blame our government more than I blame fraudsters like this guy. Obviously he is to blame and I hope he goes to jail for a long, long time for his crimes, but when the government isn't a good steward over the money it takes from its citizens, changes need to happen.
Posted by the808bass
The Lou
Member since Oct 2012
129562 posts
Posted on 7/22/26 at 10:25 am to
CMS could tell you which areas of its scope are the most rife with fraud.

They don’t do shite about it.

Oh, we paid half a billion to a company doing genetic testing on the elderly? I’m sure it’s legit.

Clown show.
Posted by i am dan
NC
Member since Aug 2011
32202 posts
Posted on 7/22/26 at 10:33 am to
quote:

What kind of sentence do guys like this get? Hopefully Bessent n co have ways to get some of this money back


30 years
Posted by Wwarmouth
Member since Dec 2025
1848 posts
Posted on 7/22/26 at 10:35 am to
Thought this was going to be about Rick Scott
Posted by Vacherie Saint
Member since Aug 2015
48160 posts
Posted on 7/22/26 at 10:38 am to
but I was told that this type of fraud was a racist, xenophobic conspiracy theory foisted upon the unsuspecting masses by professional fascist propagandist Nick Shirley!?!??!?!??!?!!?
Posted by the808bass
The Lou
Member since Oct 2012
129562 posts
Posted on 7/22/26 at 10:39 am to
quote:

30 years


Depends on how connected he is.

We had an ol boy commit around $200M in Medicare fraud here in Missouri who didn’t even get indicted.
Posted by BTROleMisser
Murica'
Member since Nov 2017
15604 posts
Posted on 7/22/26 at 10:49 am to
quote:


All he needs to do is donate to trump and all will be forgiven.

see

Philip Esformes
Lawrence Duran
Salomon Melgen
Joseph Schwartz
John Duncan Fordham

All medicare/aid fraudsters



Posted by atlgamecockman
Nola
Member since Dec 2012
4545 posts
Posted on 7/22/26 at 10:57 am to
expected response. indefensible behavior from Trump. He's pay for play, in these cases pardons.
Posted by trinidadtiger
Member since Jun 2017
20536 posts
Posted on 7/22/26 at 11:00 am to
Im with you on this Bass,

On Saving Private Ryan one clerk with a typewriter can say "gee whiz didnt I just type a letter to this mother, wonder if there are others". (Im being facetious for you slow learners).

Yet with all our computer and AI information at our fingers and 1000s of employes cant say "Gee we cut half a billion in checks to this place, wow 10 grand seems a lot for a test, or 100K for a wheelchair seems a little extreme, or boy we suddenly have 50 times the norm for autism in this state, or shites the state of cali has 34% of all the assisted care places in the entire US".

The one good thing is at least the funds recouped wont be awarded to NGOs the way they were under previous administrations.

Posted by Hondo Blacksheep
Member since Jul 2022
3403 posts
Posted on 7/22/26 at 11:11 am to
Oh stfu. While there is of course corruption on the right, the left is just bathing in the fraud blood money, which is to say our tax dollars.

You progressives can just blow me with your anti-Trump, anti-US and anti-Semitic nonsense.

Like the race riots and assassinations you spawn, the Covid Nazism, and climate crisis bullshite, no one is buying your constant race/LGBTQ/TDS bullshite except your fellow travelers.
This post was edited on 7/22/26 at 11:19 am
Posted by SuperSaint
Sorting Out OT BS Since '2007'
Member since Sep 2007
151274 posts
Posted on 7/22/26 at 11:14 am to
quote:

Notorious Fugitive Arrested
Posted by atlgamecockman
Nola
Member since Dec 2012
4545 posts
Posted on 7/22/26 at 11:22 am to
That's a lot of off topic words to say that you don't care that Trump is corrupt as hell
Posted by Amblin
Member since Sep 2011
3082 posts
Posted on 7/22/26 at 11:33 am to
So no one who oversees or administers these funds or programs gets any blame or consequences? WTF... No accountability in Government at all at any level is bs.
Posted by atlgamecockman
Nola
Member since Dec 2012
4545 posts
Posted on 7/22/26 at 11:38 am to
quote:

So no one who oversees or administers these funds or programs gets any blame or consequences? WTF... No accountability in Government at all at any level is bs.



I didn't say that at all.

But I don't think the president of the united states engaging in nakedly corrupt behavior to pardon people who have taken advantage of that program WHILE ALSO railing against supposed mass fraud of that program is a good look really.

Medicare/caid fraud is bad! - Trump

Medicare/caid fraud is ok if you pay me to make it go away. - Also Trump

Posted by AUFANATL
Member since Dec 2007
5475 posts
Posted on 7/22/26 at 11:53 am to

What always gets ignored in these massive medicare/aid fraud cases is the fact that these people were still important stakeholders in the medical service industry. It's not just the stolen money - what about the health consequences to innocent patients?

Given that this POS was running a half-billion dollar criminal enterprise does anyone trust that the legitimate genetic sequencing for cancer biopsies was performed correctly? That's an important step in the process. Look at that guy's picture. Does he look like he gives a shite about anything other than himself?

For all we know thousands of people suffered in agony and died because their treatment was placed in the hands of a foreign kleptocrat who had no business operating in this country.
Posted by Hondo Blacksheep
Member since Jul 2022
3403 posts
Posted on 7/22/26 at 11:54 am to
Go away Cockman
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