District of Columbia
October 24, 2013
Two Plead Guilty To Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme
Two men from Miami have pleaded guilty to laundering millions of dollars obtained through a $10.5 million Medicare fraud scheme using shell companies they controlled.
July 30, 2013
False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million
The U.S. District Court for the District of Columbia has entered judgment for more than $17 million against Dr. Ishtiaq Malik and his two companies, Ishtiaq Malik M.D., P.C. and Advanced Nuclear Diagnostics, for submitting false nuclear cardiology claims to federal and state health care programs, the Justice Department announced today. Ishtiaq Malik, a nuclear cardiologist, has practiced in the District of Columbia metropolitan area since 2002.