Pakistan Native Pleads Not Guilty To $10M Healthcare Fraud

By Lauraann Wood · February 25, 2026, 4:33 PM EST

A native of Pakistan who is living in Texas pled not guilty Wednesday to a Chicago indictment claiming he participated in an alleged $10 million healthcare fraud and money laundering scheme...

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Case Information

Case Title

USA v. Syed

Case Number

1:24-cr-00264

Court

Illinois Northern

Nature of Suit

Date Filed

May 24, 2024

Case Title

USA v. Mirza et al

Case Number

1:26-cr-00045

Court

Illinois Northern

Nature of Suit

Date Filed

January 29, 2026