Posts Tagged ‘Hossein Lahiji’

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Health care fraudsters sent $1.1 million to Iran

March 26, 2013
http://www.yourvalleyvoice.com/news/article_0cc20972-ab7c-11e1-8872-001a4bcf887a.html?mode=image&photo=0

Hossein Lahiji, Co-defendant

Hossein and Najmeh Lahiji, a naturalized U.S. citizen and his wife, have been indicted for medical billing fraud in Texas, and for sending the illicit proceeds to Iran in violation of U.S. sanctions.  Dr. Lahiji even accepted payments for medical treatment he claimed to perform in Texas while he was actually in Tehran.

The Lahijis funneled the dirty money through Espadana Exchange, an “unlicensed money remitting business”—ie, hawala business.  Iran sanctions expert and D.C. attorney Erich Ferrari has previously advised Iranian-Americans to “Just Say No” to engaging in hawala, also called havaleh, transactions destined for Iran.  Evidently, the Lahijis didn’t take his advice.

The couple’s trial was scheduled to begin yesterday.  The U.S. attorney’s office has these details:

McAllen Urologist and Wife Charged in Heath Care Fraud Scheme and Conspiracy to Violate Iranian Sanctions

HOUSTON – A federal grand jury has returned a four-count, superseding indictment against urologist Hossein Lahiji M.D. and his wife, attorney Najmeh Vahid Lahiji, both of McAllen and San Antonio, United States Attorney Kenneth Magidson announced today. The second superseding Indictment, returned late yesterday, charges the couple with conspiracy to commit health care fraud, health care fraud and for conspiring to violate Iranian sanctions.

The Lahijis are set to appear in Houston tomorrow morning at 9:45 before U.S. District Judge Mary Milloy.

This indictment alleges the Lahijis conspired to violate Iranian Sanctions by transferring approximately $1.1 million to Iran. The Lahijis allegedly utilized an unlicensed money remitting business called the Espadana Exchange to avoid the United States banking regulations and to allegedly make it appear they were not violating the United States embargo with Iran. The indictment alleges the defendants sent some of the monies representing profits of their alleged illegal health care fraud scheme to Iran for the purpose of making an investment on behalf of Hossein Lahiji and Najmeh Vahid Lahiji in real estate rental property in Iran, all in violation of the Iranian sanctions.

“The Internal Revenue Service (IRS) will tenaciously pursue individuals who violate international emergency economic powers statutes,” said IRS-Criminal Investigation (CI) Special Agent in Charge Lucy Cruz. “IRS-CI’s unique skill set is to unravel the often concealed complex networks used to disguise international financial crimes.”

The health care fraud scheme alleged in this indictment accuses Hossein and Najmeh Lahiji of conspiring to defraud multiple health care benefit programs by submitting false and fraudulent claims in connection with the use of unlicensed and unqualified medical personal and for billing for medical services not rendered. Read the rest of this entry ?