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Blood Test Lab Owner Pleads Guilty to Evading Over $11.2 Million in Federal Taxes by Using Shill to Illegally Collect Medicare Payments
A Burbank man has pleaded guilty to evading the payment of more than $11.2 million in federal taxes by using a shill to illegally collect Medicare reimbursement payments made to his blood-testing company, and to fraudulently obtaining nearly $100,000 in taxpayer-funded COVID-19 business relief, the Justice Department announced today.
Chicago Lab Owner Sentenced to Seven Years in Prison in Connection With $14 Million Covid-19 Testing Fraud Scheme
“At the height of the Covid pandemic, ZISHAN ALVI disregarded public health concerns in favor of greed,” said U.S. Attorney Andrew S. Boutros