Source: US FBI
CLEVELAND – Mohammed Ahmad, 38, of Avon, Ohio, has pleaded guilty to submitting orders for patients in connection with a durable medical equipment (DME) scheme that caused Medicare to be unnecessarily billed for thousands of dollars. Medicare is a federal health care benefit program that provides items and services mainly to people who are age 65 and older.
According to court documents, Ahmad has been a licensed physician in Ohio since 2014 and worked as a contractor for Florida-based Lifeline Recruiting Inc. to provide telemedicine services. Lifeline Recruiting purchased “leads” of Medicare beneficiaries and used call center services to find and target individuals who were eligible to receive orthotic braces and other DME. Lifeline provided pre-completed orders for Ahmad to review and sign to authorize treatment with DME as medically necessary, even though he did not personally examine patients or conduct the tests that his orders indicated he had performed.
From November 2018 to May 2019, medical orders that Ahmad signed caused approximately $267,402 in false and fraudulent claims to be submitted to Medicare, of which approximately $126,643 was paid.
On July 9, 2025, Ahmad pleaded guilty after being charged by information for making false statements related to health care matters in connection with the DME telemedicine scheme. He faces a maximum of up to five years in prison and up to $250,000 in fines. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is yet to be scheduled.
This investigation was conducted by the FBI Cleveland Division and the U.S. Department of Health and Human Services-Office of the Inspector General.
Assistant United States Attorneys Chelsea S. Rice and Erica D. Barnhill prosecuted the case for the Northern District of Ohio.
This case is part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The Takedown is part of a strategically coordinated, nationwide law enforcement action that brought criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorneys General’s Offices across the United States, for their alleged participation in various health care fraud schemes involving over $14.6 billion in intended loss. The Takedown involved federal and state law enforcement agencies across the country and represents an unprecedented effort to combat health care fraud schemes that exploit patients and taxpayers. For more information, visit: justice.gov/criminal/criminal-fraud/2025-national-health-care-fraud-takedown.
The owner of Lifeline Recruiting, Alicia Hiller, pleaded guilty in March to charges related to the scheme and is scheduled to be sentenced Nov. 5, 2025, in the Southern District of Florida.
To report health care fraud and abuse, call 1-800-HHS-TIPS (8477).