Case profileIndictedFederalLouisiana

USA v. Khalid Ahmed Satary

Khalid Ahmed Satary is indicted in Louisiana and charged with healthcare fraud, wire fraud, and money laundering in connection with an alleged $547 million Medicare fraud scheme involving diagnostic testing labs. He has been a fugitive since December 2022 and was added to the FBI's Most Wanted Fraudsters list.

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$547.00M alleged lossFiled: Jun 23 · 17:33 UTCUpdated: Jun 23 · 20:15 UTC

Defendant (1)

Khalid Ahmed Satary
Unknown

Charges

Healthcare fraud
Wire fraud
Money laundering

Source

News article

https://www.wafb.com/2026/06/23/fugitive-indicted-louisiana-added-fbi-most-wanted-list-547m-medicare-fraud-case/

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Fugitive indicted in Louisiana added to FBI Most Wanted list in $547M Medicare fraud case

WAFB Baton Rouge · Jun 23 · 17:33 UTC