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The Times of India
The Times of India
World
TOI World Desk

California resident charged in $90 million healthcare fraud scheme, faces up to 20 years and $250,000 fine

California United States Bay Area FBI

Federal authorities have charged a former Bay Area, California resident in a massive $90 million healthcare fraud scheme, alleging he orchestrated thousands of false claims to siphon government funds.

A federal jury has charged Anar Rustamov, a 38-year-old man from Azerbaijan, with 14 counts of helping carry out healthcare fraud and money laundering. Prosecutors say he once lived in Sunnyvale, entered US illegally, and played a key role in the scheme. He is still on the run.

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