Owner of Marketing Companies and DME Company Convicted for Role in $100 Million Scheme to Defraud Medicare and Other Insurers and to Violate the Anti-Kickback Statute

Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

Raheel Naviwala of Florida has been convicted for his role in a durable medical equipment kickback scheme that caused millions of dollars in losses to Medicare and other insurance providers.