Tuesday - October 8, 2024
Mo. U.S. Attorney: Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud
September 26, 2024
ST. LOUIS, Missouri, Sept. 26 -- The office of the U.S. Attorney for the Eastern District of Missouri issued the following news release on Sept. 25, 2024:

A Texas businessman has been indicted in St. Louis and accused of fraudulently seeking more than $4.5 million from Medicare for COVID test kits and obtaining more than $1.9 million.

Rashid Naqvi, 51, of the Houston area, was indicted in U.S. District Court in St. Louis on September 4 on four counts of wire fraud consp . . .

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