Zahir Shah

Date of conviction: April 22, 2019
Type of fraud: Medicare/Medicaid
Location: West Bloomfield, MI
Occupation: Home health
Prosecutor: Trial Attorneys Rebecca Yuan and Howard Locker
Jurisdiction: Federal
Amount of fraud: 8339790
Sentence: 84 months in prison, $8,339,790.28 restitution
Source: United States Department of Justice

Back to Arrests & Convictions