Two California men allegedly created a series of medical-equipment companies with no physical storefronts or warehouses, used them to submit more than $3.5 million in fraudulent claims to Medicare and moved on to new companies when the previous ones began facing fraud-related claim denials, according to the U.S. Department of Justice. The case involves Nouman Mustafa, 36, of Torrance, and Mohsin Khan, 40, of Bakersfield, who were indicted by a federal grand jury on September 17 on multiple counts of health care fraud and aggravated identity theft. The charges were announced by the U.S. Attorney’s Office for the Eastern District of California.
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