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Glen Head couple charged with identity theft in health insurance fraud case

Posted on December 6, 2017 by Dissent

We all know that medical identity theft to acquire treatment services is a risk, and that commingling of medical records could pose a real danger to patients, but you don’t read about that many actual instances. Here’s one out of New York, as reported by Amelia Camurati:

A Glen Head couple was arrested last week for allegedly stealing the identity of the man’s first wife for a woman’s medical care and prescriptions, Nassau County District Attorney Madeline Singas said.

Mohammed Aziz, 61, was arraigned Thursday and charged with two felonies: first-degree identity theft and fourth-degree health care fraud. Aziz’s bail was set at $3,000 bond or cash.

Anna Khaled, 42, was arraigned on Oct. 28 and charged with second-degree forgery, first-degree identity theft, third-degree insurance fraud and fourth-degree health care fraud. Her bail was set at $4,000 bond or $2,000 cash.

Read more on TheIslandNow.

Related posts:

  • National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
Category: Health DataID TheftU.S.

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