United States federal authorities have officially designated
The charges against Mohammed were brought as part of the 2025 National Health Care Fraud Takedown, a coordinated effort led by the
Allegations of Fraud and Unauthorized Medical Claims
According to federal investigators, Mohammed served as the owner of
A central component of the alleged fraud involved the unauthorized use of personal identifying information belonging to legitimate doctors. Investigators claim that the physicians listed on the Medicare submissions had no existing treatment relationship with the beneficiaries, did not order the genetic tests in question, and never utilized the resulting data for patient care. By misappropriating these identities, the laboratory allegedly created the appearance of medical necessity to facilitate the fraudulent billing process.
Fugitive Status and Ongoing Investigation
Following the filing of charges, federal authorities have placed Mohammed on a fugitive list. Officials from the HHS-OIG have indicated that he may currently be located in Hyderabad, India. As part of the ongoing enforcement actions, investigators have reportedly seized approximately $6 million from bank accounts allegedly under his control.
The
