The charges against Jahangeer Ali and Mehrdad Gerami were announced Tuesday.
Federal prosecutors have charged two men in Oregon in alleged health care fraud schemes that authorities say siphoned more than $17 million from Medicare, veterans’ programs, and private insurers, as part of a $6.5 billion nationwide crackdown on alleged fraudulent claims.
The charges against Jahangeer Ali and Mehrdad Gerami were announced Tuesday as the Department of Justice unveiled what it described as one of the largest health care fraud enforcement actions in its history, spanning 56 federal districts and 455 defendants nationwide. US Attorney Scott E. Bradford announced that federal charges were filed against Ali, 34, a Pakistani citizen, and Gerami, 67, of Coos Bay, Oregon, and is reportedly Iranian, in separate cases involving alleged health care fraud schemes.
According to court documents, Ali owned Oregon Clinical Laboratory, which allegedly submitted fraudulent genetic testing claims to Medicare Advantage plans, causing losses exceeding $15 million. Prosecutors allege the beneficiaries and physicians listed on the claims had never heard of the company and that the genetic tests were never performed. Ali has been charged with health care fraud.
Gerami, meanwhile, was charged with conspiracy to commit health care fraud tied to sleep study testing that allegedly caused losses of at least $2.1 million. Federal prosecutors allege Gerami’s companies, Coastal Diagnostic Testing Group and Coastal Diagnostic, billed the Department of Health and Human Services, the Veterans Health Administration, and private insurers for sleep studies purportedly conducted in-office when they were actually performed at home or not performed at all.