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(The Center Square) – A man federal prosecutors allege is responsible for an $83.6 million fraudulent COVID-19 testing scheme is out on bond after putting up the deed to his 5,600-square-foot suburban Chicago home. Pros...
The northwest suburban man allegedly transferred some of the funds to his personal account and used the money for vehicle purchases and investments in stocks and cryptocurrency.
The Justice Department indicted a founder of a Chicago-based COVID testing lab that allegedly made $83 million in fraudulent federal health claims.
Zishan Alvi, who co-owned Laboratory A in Chicago, allegedly submitted false reimbursement claims for tests that were never performed.
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Zishan Alvi, 44, of Inverness, pleaded not guilty for his alleged involvement in a COVID-19 testing fraud scheme that netted his Chicago-based laboratory over $83 million from a federal pandemic relief program.