Zishan Alvi: The $14 Million COVID-19 Testing Fraud Case Uncovered
In a significant case highlighting the rampant fraud that emerged during the COVID-19 pandemic, Zishan Alvi, a 45-year-old laboratory owner from Inverness, Illinois, pleaded guilty to orchestrating a fraudulent scheme involving COVID-19 testing.
Inverness man admits role in $14 million COVID-19 testing scam
Zishan Alvi, 45, pleaded guilty to wire fraud. Alvi owned and operated a laboratory in Chicago that performed COVID testing.
Illinois man pleads guilty in $14 million COVID-19 testing fraud scheme
The former owner of a Chicago COVID-19 testing lab has pleaded guilty to one count of wire fraud, after his lab billed the federal government at least $14 million for COVID-19 tests that were never actually performed.
COVID-19 testing lab owner pleads guilty to $14 million fraud scheme involving fake results
Zishan Alvi admitted to billing the federal government $14 million for more than 85,000 COVID-19 tests that were never performed.
Covid Testing Lab Owner Pleads Guilty to Giving Fake Test Results
Zishan Alvi, the owner of a medical testing laboratory in Chicago, pleaded guilty to one count of wire fraud on Monday, according to a press release from the U.S. Department of Justice. Alvi’s facility,
Chicago lab owner pleads guilty to $14M Covid testing fraud scheme
On Sunday, two days after the White Sox set the MLB record for losses in a season with 121, the team released a letter from owner Jerry Reinsdorf, in which he acknowledged the season as a "failure" and "embarrassing.
Lab owner pleads guilty to faking COVID test results during pandemic
The co-owner of a Chicago-based lab has pleaded guilty for his role in a COVID testing scam that raked in millions—which he used to buy stocks, cryptocurrency, and several luxury cars while still squirreling away over $6 million in his personal bank account.
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Owner of Chicago COVID testing lab pleads guilty to $14M fraud scheme
Zishan Alvi faces up to 20 years in prison for releasing phony negative test results to patients and then submitting claims ...