两名巴基斯坦人在芝加哥被起诉,罪名是涉及偷取数据和洗钱的10 M 医疗保险和保险欺诈计划。 Two Pakistanis indicted in Chicago for $10M Medicare and insurance fraud scheme involving stolen data and money laundering.

两名巴基斯坦国民Burzhan Mirza和Kashif Iqbal在芝加哥被起诉,罪名与1 000万美元的医疗保险和私营保险欺诈计划有关。 Two Pakistani nationals, Burzhan Mirza and Kashif Iqbal, were indicted in Chicago on charges tied to a $10 million Medicare and private insurance fraud scheme. 检察官指控以巴基斯坦为基地的Mirza在未经同意的情况下获得个人信息以提出虚假索赔,而在得克萨斯州,Iqbal通过指定公司协调虚假索赔,并将洗钱资金汇往巴基斯坦。 Prosecutors allege Mirza, based in Pakistan, obtained personal information without consent to file false claims, while Iqbal, in Texas, coordinated fake claims through nominee companies and laundered funds to Pakistan. 两人都面临多重医疗欺诈和洗钱罪,Iqbal还被指控对执法部门撒谎。 Both face multiple counts of healthcare fraud and money laundering, with Iqbal also charged with lying to law enforcement. 本案突出了联邦打击保健欺诈的努力,特别是针对老年人和残疾美国人的方案。 The case highlights federal efforts to combat healthcare fraud, particularly schemes targeting programs for seniors and disabled Americans.