↓
 
Medical Fraud Exposed

Medical Fraud Exposed

"Unmasking Medical Fraud: Your Rights, Your Records"

 
 
  • Home
  • Blog
  • About
  • Your Rights
    • Know Your Rights
    • Requesting Records
    • Wrong Records
  • Fraud & Abuse Laws
    • False Claims Act
    • Anti-Kickback Statute
    • Physician Self-Referral Law
    • Exclusion Statute
    • Civil Monetary Penalties Law
    • Safe Harbors
    • Whistleblower Protections
    • Medicare Fraud & Abuse
  • Fraud Types – FBI
  • Identifying Fraud
  • Report Fraud
  • Questions

Tag Archives: Federal IndictmentMedical Billing

$17M Healthcare Chicago Healthcare Fraud Indictment Uncovered

Medical Fraud Exposed Posted on September 22, 2025 by AdminSeptember 22, 2025  

Chicago healthcare fraud indictmentCHICAGO, IL — Federal prosecutors have indicted a suburban Chicago man for orchestrating a massive Chicago healthcare fraud indictment that allegedly defrauded a private insurer of over $17.3 million. This Chicago healthcare fraud indictment is a significant case highlighting the extent of deceit involved.

According to the indictment unsealed in U.S. District Court, Shawn Bashir, 39, of Grayslake, Illinois, created two fictitious therapy providers—Success for Kids and Growing Kids Therapy—which claimed to offer early intervention services to children. Between 2019 and 2025, Bashir submitted thousands of fraudulent claims for therapy services that were never rendered, resulting in at least $1.4 million in improper payouts. This alleged scheme is a central focus of the Chicago healthcare fraud indictment.

Bashir faces eight counts of healthcare fraud and two counts of aggravated identity theft. He pleaded not guilty during his arraignment and is scheduled to appear for a status hearing on November 12, 2025, before U.S. District Judge Sara L. Ellis. The Chicago healthcare fraud indictment will be closely watched by the public and media.

This case marks the first indictment from the newly launched Healthcare Fraud Section of the U.S. Attorney’s Office in Chicago, spearheaded by U.S. Attorney Andrew S. Boutros. Since his appointment in April 2025, the office has charged nearly $2 billion in alleged healthcare fraud schemes, signaling a renewed crackdown on systemic abuse.

The indictment was announced jointly by Boutros and senior officials from the FBI, Department of Labor’s Office of Inspector General, and the Employee Benefits Security Administration. Assistant U.S. Attorney Irene Hickey Sullivan is prosecuting the case.

As always, the public is reminded that an indictment is not a conviction. Bashir is presumed innocent until proven guilty in a court of law. The Chicago healthcare fraud indictment serves as a critical reminder of the importance of upholding legal processes.

Posted in Federal Cases, Fraud Watch, Healthcare Abuse | Tagged arly Intervention Abuse, DOJ Enforcement, Federal IndictmentMedical Billing, Healthcare Fraud, Identity Theft, insurance scams | Leave a reply

Rise Up and Take Charge of Your Health!

Medical fraud affects everyone. It can lead to wrong diagnoses, unnecessary treatments, and puts patient care at risk.
Follow on X Follow on "X"

Read Next

  • El Paso Doctor Pays $200,000 to Resolve Federal and State Fraud Allegations
  • Kaiser Permanente to Pay $556 Million Over Alleged Medicare Advantage Fraud
  • Florida Man Admits Role in Medicare Kickback Scheme for Unnecessary Prescriptions
  • New York Doctor Sentenced for Kickback Scheme Involving Unnecessary Brain Scans
  • Combating Durable Medical Equipment Fraud
  • $45M Settlement: Vohra Wound Physicians Accused of Medicare Fraud Wound Care
  • Patients Choice Laboratories Pays $9.6M to Settle Medicare Kickback and False Claims Allegations
  • Pharmacy Owner Pleads Guilty in $2.5M Medicare Fraud Scheme
  • Anchorage Doctor and Husband Admit $12.5M Medical Fraud and Tax Evasion
  • Mother Sentenced in $11K Medicaid Fraud Scheme
  • Reno OB-GYN Indicted for Massive Unnecessary Gynecologic Procedures Fraud Scheme
  • $37M Settlement in Medicare Fraud Device Scheme: Semler & Bard Misled Providers on PAD Tests
  • Reno OB-GYN Indicted for Massive Health Care Fraud Scheme
  • Medicare Skin Graft Fraud Scheme Uncovered in California
  • Prenatal Medicaid Fraud Scheme Fraudster Convicted in Precious Cruse, Case
  • $17M Healthcare Chicago Healthcare Fraud Indictment Uncovered
  • DOJ indicts church leaders in alleged multi-million-dollar fraud targeting military vets
  • Louisiana Chiropractor Insurance Scam Jailed Seven Years
  • Stolen name, stolen benefits: New details on alleged cult, FBI raid on mansion
  • Keep Current with Electronic Medicare Summary Notices to Review for Fraud
  • $6M Settlements in Lab Kickback Scheme: CEO, Doctors, and Marketers Implicated
  • Doctor Sentenced to 45 Years in Prison for Providing Medically Unnecessary Fraudulent Claims Cancer for Patients
  • Burbank Lab Owner Admits $11M Medicare Tax Fraud Evasion
  • Health Agency CEO Sentenced in Houston Medicare Fraud Case
  • Connecticut Man Charged in Medicare Advantage Fraud Scheme

Comments

  1. Admin on Short Dr. Visit – Is this Cheating?
  2. Joe on Short Dr. Visit – Is this Cheating?

Know Your Rights

Empower Yourself with Knowledge

Understanding your rights is the first step to protecting yourself from medical fraud. Knowledge is power, and being informed can help you make educated decisions about your healthcare.

How We Help You Fight Back

We empower you with the knowledge to stand against fraud. The resources help navigate complex medical regulations so you can identify and fight potential fraud in the healthcare system.

"Unmasking Medical Fraud: Your Rights, Your Records"

Medical fraud affects everyone. Discover its consequences, prevent it from harming your health, and learn how to safeguard yourself and others.


Welcome: Medical Fraud Exposed

This blog exists to shine a light on the dark underbelly of medical fraud, a pervasive issue fueled by greed that undermines trust in healthcare. While many physicians are dedicated and ethical, others prioritize profit over patient care. Warning signs abound: a doctor lamenting that avoiding spinal injections cuts into their “bread and butter,” or medical notes filled with inaccuracies, documenting procedures or discussions that never happened—sometimes so off-base they seem written for another patient.

Our mission is to empower you to recognize these red flags, demand accountability, and protect yourself. Always review your visit notes, correct errors, and report suspected fraud. Through real stories, insights, and resources, MEDICAL FRAUD EXPOSED is here to expose deceit, advocate for transparency, and champion the integrity of healthcare. Join us in uncovering the truth. Feel free to Comment.



©2026 - Medical Fraud Exposed Privacy Policy
↑