“Most wanted fraudster” nabbed for $547M Medicare scheme, DOJ says

in the Middle East.

He was found with a fake Mexican passport and transferred to Virginia.

Satary’s charges

Satary has been charged with conspiracy to commit health care fraud and fire fraud, health care fraud, conspiracy to defraud the United States and to pay and receive illegal health care kickbacks and bribes, and conspiracy to commit money laundering.continue reading …