New York Attorney General
NY-AG v. Muhammad Rizwan Khan
Convicted
Muhammad Rizwan Khan, Muhammad Usman Khan, and Farhan Khan allegedly stole over $3.8 million from Medicaid through fake billing and illegal kickbacks, as well as engaging in money laundering and other fraudulent schemes; John Gouzos and Richard Sehl allegedly stole over $650,000 from Medicaid, according to NY-AG.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- Muhammad Rizwan Khan
- Muhammad Usman Khan
- Farhan Khan
- John Gouzos
- Richard Sehl
- Tristate Express NY, Inc.
- Meditrans NY, Inc.
- Empire Trans NY, Inc.
- A1 Class Car, Inc.
- Medi Cab Corp.
- Jay Auto Care, Inc.
- Hojo Detail Center, Inc.
Dates
Resolved
December 4, 2024
Case Details
Industry
Healthcare
Penalty Type
Restitution