Full Breakdown
Indian-Origin Lab Owner Declared U.S. Fugitive Over Alleged $93 Million Medicare Fraud
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Fugitive Designation and Alleged Scheme
On September 11, 2026, the Office of Inspector General for the U.S. Department of Health and Human Services posted a fugitive notice for Khadeer Khan Mohammed, a 46-year-old Indian citizen believed to be in Hyderabad. The notice accuses Mohammed of submitting false Medicare claims for genetic laboratory tests that were never ordered or performed.
HHS-OIG says Mohammed owned American Premier Labs LLC in Richardson, Texas, and between August 2023 and October 2024 directed about $93 million in fraudulent claims. Medicare paid at least $65 million, including roughly $13 million in a ten-day window in 2023.
Background of the Scheme
The fraud is part of a 2025 national health-care fraud takedown that targeted more than 300 defendants. The Justice Department indictment named Mohammed as one of four individuals charged in the Northern District of Texas with health-care fraud exceeding $210 million.
Investigators say Mohammed acquired a controlling stake in American Premier Labs and used physicians’ personal information without their knowledge to make the claims appear authorized. The claims listed Medicare beneficiaries who had no relationship with the physicians, and the genetic tests were never provided.
Financial Scope of the Allegations
- Total fraudulent claims: ~$93 million.
- Medicare payments: At least $65 million (HHS-OIG); India Today reports $63 million.
- Peak payout: About $13 million in ten days in 2023.
- Seized assets: Federal investigators seized nearly $6 million from accounts linked to Mohammed.
Official U.S. Statements & Responses
- The fugitive notice stresses that the charges are allegations and defendants are presumed innocent.
- The U.S. Attorney’s Office for the Northern District of Texas is handling the case; the FBI’s Dallas Field Office participated.
- A fugitive-sighting hotline (888-476-4453) is available for tips on Mohammed’s whereabouts.
Potential Extradition
India and the United States have an extradition treaty dating to September 1999. Because Mohammed has not been convicted, any extradition would require diplomatic negotiations and depend on the outcome of pending U.S. proceedings.
Conflicting Reports & Gaps
- Paid amount: HHS-OIG and Hindustan Times cite at least $65 million; India Today mentions $63 million.
- Seized assets: Reported as “nearly $6 million,” without a precise figure.
- Legal status: The case remains at the indictment stage; no court judgment or detailed evidence has been released.
What’s Next
U.S. authorities continue to seek Mohammed’s apprehension in Hyderabad. If located, he could face prosecution for health-care fraud, and any extradition would require formal diplomatic engagement.