The FBI has posted surveillance photos and a $20,000 reward for information leading to the arrest of an unidentified male who investigators say threw a “Molotov cocktail-style device” at a U.S. Immigration and Customs Enforcement (ICE) building in downtown Atlanta on Tuesday night.
Federal authorities conducted predawn raids across Southern California on Thursday, busting suspected fraudsters, including a cardiothoracic surgeon, accused of stealing nearly $2 billion through sham substance abuse programs, unnecessary surgeries and phony hospice care.
In total, 15 people, including six medical professionals, were charged over $1. 8 billion in fraudulent claims submitted to government and private health insurance programs, the Justice Department said.
"These charges include the largest sober home fraud scheme the Department has ever prosecuted and a scheme involving unnecessary invasive procedures that was detected through data analytics," said Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division.
"Our message is simple: if you steal health care dollars from the American taxpayer or abuse your position to harm patients, we are coming for you — and the data will lead us to you."
Among the defendants are Dr. Harold Tabaie, 78, of Anaheim, a cardiothoracic surgeon, and his business partner, Hany Malek, 61, a Tarzana chiropractor.
Both are charged in an alleged $135 million scheme to bill Medicare for medically unnecessary atherectomies, invasive arterial procedures using a bladed catheter to clear plaque.
Prosecutors allege Malek posed as a medical doctor to diagnose patients with arterial disease and recommend atherectomies, even though the patients did not have the condition.
Tabaie then performed the procedures, sometimes repeatedly on patients for whom previous operations had already failed, according to officials. Authorities noted that several patients suffered extreme pain and discomfort as a result.
Malek also faces charges for allegedly submitting fraudulent Paycheck Protection Program (PPP) loan applications in 2021. He allegedly fabricated a 25% revenue loss for his business to secure loan funds, which he then spent on personal expenses, family credit cards, other ventures and rare coins.
In a separate case, Nathan Young, 39, and his father, David Young, 71, were charged with operating a $1.6 billion substance abuse scam.
Authorities allege the father-son duo trafficked drug addicts from across the nation to dozens of Los Angeles rehab centers. Federal prosecutors said the vulnerable patients were recruited by "body brokers" Honey Phipps, 42, and Cody Phipps, 36, both of Greenville, Texas.
Body brokerage is the illegal practice of receiving kickbacks to refer insured individuals to specific rehab facilities. Once patients arrived, no actual treatment was provided.
Instead, the Youngs allegedly recycled patients through their facilities to continuously bill insurance companies, even ordering staff to drug patients with sedatives to "knock them out" if they attempted to leave.
The duo also allegedly offered drugs to patients, cut them off from communication with family members, prevented them from accessing their belongings and physically blocked them from leaving the facilities to continue billing their insurance policies.
When Nathen Young was informed that a patient wanted to leave detox so he could smoke marijuana, Young instructed that the patient should be given what he wanted, off-site from the detox, to keep him there, prosecutors said.
"It is especially egregious when doctors and other health care professionals, who pledged to do no harm, resort to petty greed and criminality," said First Assistant United States Attorney Bill Essayli. "Every dollar drained out of our private and public health insurance systems is one less dollar available to those who truly need it."
The sweep also targeted several other major healthcare fraud schemes across the region. In one instance, defendants were charged with stealing more than $140 million by falsely certifying non-terminally ill patients for hospice care.
In a separate prescription fraud scheme, Christina Mareik, 61, of Whittier, was charged for her role in allegedly submitting thousands of bogus prescriptions for high-reimbursement generic drugs to Medi-Cal, California's Medicaid program.
Additionally, Dr. Hassan Badday, 48, of Los Angeles, and Dr. Robby Ayoub, 52, of Huntington Beach, were charged with taking illegal kickbacks from a Houston laboratory marketer in exchange for ordering unnecessary Medicare genetic tests.
Virginia state Sen. L. Louise Lucas, one of the state's most powerful Democrats, was charged on Thursday in connection with what federal authorities alleged was a role leading a wide-ranging criminal enterprise that acquired and distributed large quantities of marijuana and laundered the proceeds.
Federal authorities allege state senator L Louise Lucas, a vocal Trump critic, led a ‘criminal marijuana enterprise’
Virginia state senator L Louise Lucas, one of the state’s most powerful Democrats, was charged on Thursday in connection with what federal authorities alleged was a role leading a criminal enterprise that acquired and distributed large quantities of marijuana and laundered the proceeds.
An indictment unsealed on Thursday charged Lucas and six other defendants, including several of her relatives, the Department of Justice said in a statement. Lucas surrendered on Thursday, a justice department spokesperson said.
The U.S. Attorney's Office for the District of Massachusetts released a video of alleged sham marriage mastermind Jennifer Gonzalez detailing her pay-for-play scheme which officials say netted her over $6 million.
The U.S. Attorney's Office accused Gonzalez of orchestrating fake marriages between U.S. citizens and illegal immigrants, charging the immigrants up to $40,000 per marriage.
Gonzalez can be seen on a video recorded by a witness cooperating with federal law enforcement explaining how her scheme worked.
"They will come, I will present them to the wife, they're like, 'yes, I want them, not a problem, I'll be back in, I don't know, three weeks.' And they would leave and make me hold these girls for months," she explained.
"The payment, it's agreed by both parties, OK? This is the first initial payment for the total amount of $38,000. Now, let me calculate that real quick. So $38,000 minus $3,000," she continued, while using a calculator. "That's going to give us $35,000. And then the day of the wedding, you have to bring me, what? $12,000.
"You and I are the ones in this contract, not nobody else. Because we don't want to get your wife and yourself into a...putting in paper about a fake marriage. You know what I mean? Does that make sense to you? Because if anything happened, we don't want them to have any proof that this was fake," she said.
Gonzalez also explained to the witness, who she believed to be an illegal immigrant, that Massachusetts was the best place to go for illegal immigrants because of its sanctuary state status.
"Massachusetts is best place for you to be. That is a fact," Gonzalez said.
"You get health insurance. You get a lot of help as an immigrant here," she explained, adding, "Trump doesn't like this state because...the state defends us very much."
She also revealed that she stopped arranging the marriages around 2025 because of increased federal immigration enforcement.
Gonzalez further told the witness that she owned multiple properties in the Dominican Republic, which she called "my country," and in Puerto Rico.
"Miss Gonzalez got rich off selling the American dream, all the while investing her money in another country," Leah Foley, the U.S. Attorney for the District of Massachusetts, told reporters during a Wednesday press conference announcing the scheme.
Rep. Ilhan Omar, D-Minn., denied Wednesday that she married her former husband, Ahmed Nur Said Elmi, to commit immigration fraud and pushed back against claims that they are related.
But when asked if there's any familial relation with her ex-husband, Omar admitted, "Not to my knowledge."
The interview marked the Somali-born congresswoman's first time speaking with the media since federal agents searched her Washington, D.C., residence on Oct. 12. The congresswoman's office has not responded to Fox News Digital's repeated requests for comment regarding the investigations and raid on her home earlier this month.
"It all started with the Somali blog," Omar told MS Now host Chris Hayes regarding longstanding rumors that they are siblings. "Somebody put it there, that he had to have been my brother or something to that effect."
Homeland Security Investigations (HSI) agents executed a court-authorized search warrant as part of an ongoing federal criminal investigation into possible false statements in Omar's immigration and naturalization documents.
The Justice Department has not publicly detailed the allegations.
U.S. Magistrate Judge Matthew J. Sharbaugh of the U.S. District Court for the District of Columbia approved the warrant, according to court-related reporting.
Omar has denied wrongdoing and called the investigation politically motivated. She appeared publicly for the first time since last Monday's raid with a video posted to social media from the back of a car where she asked supporters to keep sending her money.
Federal authorities issued more than a dozen grand jury subpoenas, including to members of Omar's family, and seized her cellphone during the investigation, according to The Associated Press.
Fox News Digital reported that Omar's sister, Sahra Noor, spoke with federal investigators last week in the wake of the raid.
That investigation reportedly began during the Biden administration in 2024. The complaint about her massive wealth disparity in her disclosures was dismissed by congressional ethics hawks but is now being investigated by authorities outside the Capitol, U.S. Attorney for the District of Columbia Jeanine Pirro announced last week.
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