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“Faheem Akram, 33, was arrested on Tuesday after an expansive search operation and raids across Pakistan, a senior official at the Pakistani National Cyber Crime Investigation Agency told reporters.”

“Mekfira and Abduljabar Hussein were recently sentenced to a combined 97 months after pleading guilty to conspiracy to commit wire fraud, having obtained about $8.8 million in child nutrition funds.”

“In February, two Pakistani nationals were indicted in the US for their alleged role in a $10m healthcare fraud scheme that targeted Medicare and private insurance programmes.”

“…cal-equipment companies with no physical storefronts or warehouses, used them to submit more than $3.5 million in fraudulent claims to Medicare and moved on to new companies when the previous ones began facing fraud-related claim denials, according to the…”

“Per a Kittanning public information release report, the victim refused to cooperate with the investigation.”