Omar is involved in a fraud scheme that has so far stolen up to $90 million
“He is charged with healthcare fraud (18 U.S.C. § 1349, 18 U.S.C. § 1347) involving a Housing Stabilization Services company — with fraudulent claims for services not provided and diverting the proceeds for personal benefit,” Patel’s post stated regarding Omar. “Subject was located arrested within 2 hours.”
Outstanding.
This is just one of several fraud rings recently shut down b
