One of the major financial backers of President Barrack Obama's 2012 re-election campaign has been indicted in an alleged multi-million dollar insurance swindle.
Kareem Ahmed, the president and CEO of Ontario firm Landmark Medical Management, is accused of masterminding the scheme and is facing charged of conspiracy, insurance fraud and involuntary manslaughter, according to TPM.
Ahmed and 15 of his associates - most of them doctors and one pharmacist - were indicted by a California grand jury, TPM reported.
He is accused of developing topical cream formulas 'based on the profitability of the ingredients' and bribing doctors who treated workers' compensation patients to prescribe them.
One of the major financial backers of President Barrack Obama's 2012 re-election campaign has been indicted in an alleged multi-million dollar insurance swindle.
Kareem Ahmed, the president and CEO of Ontario firm Landmark Medical Management, is accused of masterminding the scheme and is facing charged of conspiracy, insurance fraud and involuntary manslaughter, according to TPM.
Ahmed and 15 of his associates - most of them doctors and one pharmacist - were indicted by a California grand jury, TPM reported.
He is accused of developing topical cream formulas 'based on the profitability of the ingredients' and bribing doctors who treated workers' compensation patients to prescribe them.
Ahmed paid physicians a total of more than $25 million to dispense the compound creams, according to KPCC.
The alleged operation is said to have gone on from June 15, 2010, to December 31, 2012.
It also involved filing false insurance claims with different insurance companies.
The amounts individual doctors received between 2010 and 2013 ranged from $600,000 to more than $2.5 million
Among those Ahmed paid were Daniel Capen, M.D. (more than $2.5 million); Andrew Jarminski, M.D. (more than $1.9 million); pharmacist Michael Rudolph (more than $1 million); and Rahil Kahn, M.D. (more than $1 million), according to the indictment.
Ahmed paid physicians a total of more than $25 million to dispense the compound creams, according to KPCC.
The alleged operation is said to have gone on from June 15, 2010, to December 31, 2012.
It also involved filing false insurance claims with different insurance companies.
The amounts individual doctors received between 2010 and 2013 ranged from $600,000 to more than $2.5 million
Among those Ahmed paid were Daniel Capen, M.D. (more than $2.5 million); Andrew Jarminski, M.D. (more than $1.9 million); pharmacist Michael Rudolph (more than $1 million); and Rahil Kahn, M.D. (more than $1 million), according to the indictment.
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