Two Pakistani men, Burhan Mirza and Kashif Iqbal, have been indicted in the US for a $10 million Medicare fraud in which they submitted thousands of fraudulent documents to claim Medicare and other medical insurance money. Burhan Mirza is a resident of Pakistan and he handled the fraud from Pakistan. His Nexus BPO Solution controlled sensitive patient information used to submit claims without authorization.
Texas-based Kashif Iqbal worked as Mirza’s U.S. agent. He is accused of facilitating the transfer of fraud proceeds to Pakistan and managing the logistics of the scheme on American soil.
