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Canonical ID: us-fbi-khalid-ahmed-satary · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | NCIC: W390929994 | eng | us_fbi_most_wanted | us-fbi-khalid-ahmed-satary | |||
Person:notes | Khalid Ahmed Satary is wanted for violating pre-trial release. On September 26, 2019, Satary was indicted in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana. He was charged with conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to defraud the United States and to pay and receive illegal health care kickbacks and bribes, and conspiracy to launder monetary instruments. | eng | us_fbi_most_wanted | us-fbi-khalid-ahmed-satary | |||
Person:notes | Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates. | eng | us_fbi_most_wanted | us-fbi-khalid-ahmed-satary | |||