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"How Pakistani Man Fleeced Arizona for $560 million" holy shit
| Flirting step-uncle's house | 07/01/25 |
| amber ungodly mood | 07/01/25 |
| Flirting step-uncle's house | 07/01/25 |
| Passionate regret public bath | 07/01/25 |
| Hairraiser Overrated Roommate | 07/01/25 |
| Passionate regret public bath | 07/01/25 |
Poast new message in this thread
Date: July 1st, 2025 12:28 PM Author: Flirting step-uncle's house well done, Pakistani Man, well done. how far does a half billion go in Pakistan?
How 1 man in Pakistan allegedly fleeced Arizona's health care system for $560M Portrait of Richard RuelasRichard Ruelas Arizona Republic
A man operating from Pakistan fleeced more than $560 million from Arizona's safety-net health care system by sending in false claims for drug and alcohol treatment, according to a grand jury indictment filed in federal court. Arizona authorities have investigated businesses associated with the man, Farrukh Ali, for two years. They had not brought charges against him until the June grand jury indictment. The purported fraudulent billings paid to Ali would represent a staggering 20% of the entire statewide "sober living" scheme, which authorities have said involved as much as $2.5 billion. It is not clear if authorities have arrested Ali. His business, Pro MD Solutions, was incorporated in Arizona, but the indictment said he operated it from Pakistan. Ali signed contracts with health care clinics, agreeing to handle the billing for a cut of the profits. He submitted $650 million in fraudulent claims, according to the indictment. Of those claims, Arizona's Medicaid program, the Arizona Health Care Cost Containment System, paid out $564 million. Ali personally garnered $24.5 million of that money, the indictment says, and used $2.9 million of the fraudulently-obtained proceeds to by a home on a golf course in Dubai. The indictment was filed under seal June 11. It is not clear when it was unsealed, or why. No attorney was listed for Ali. No hearing dates were listed in the court docket. A spokesperson for the U.S. Attorney’s Office for Arizona did not return an email June 30 seeking comment about the case or Ali’s whereabouts. Ali's tally of alleged fraudulent bills is, by far, the largest that authorities in Arizona have attributed to a single individual.
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Date: July 1st, 2025 12:38 PM Author: amber ungodly mood "Ali personally garnered $24.5 million of that money, the indictment says, and used $2.9 million of the fraudulently-obtained proceeds to by [sic] a home on a golf course in Dubai." will Dubai extradite him? |
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Date: July 1st, 2025 8:26 PM Author: Flirting step-uncle's house no, they don't. (http://www.autoadmit.com/thread.php?thread_id=5744950&forum_id=2#49064742) |
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Date: July 1st, 2025 8:39 PM Author: Passionate regret public bath They also never signed any international human trafficking conventions, so it's a safe place to abscond with your children during a contested divorce (http://www.autoadmit.com/thread.php?thread_id=5744950&forum_id=2#49064777) |
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Date: July 1st, 2025 8:41 PM Author: Hairraiser Overrated Roommate how he only get $25 million (http://www.autoadmit.com/thread.php?thread_id=5744950&forum_id=2#49064782) |
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Date: July 1st, 2025 8:38 PM Author: Passionate regret public bath this guy had his finger on the pulse of Arizona (http://www.autoadmit.com/thread.php?thread_id=5744950&forum_id=2#49064774) |