Feds charge 4 people in a multimillion-dollar Amtrak health insurance scam

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Amtrak employees' medical and insurance information was used to submit false claims, according to federal investigators.

Muhammad Mirza, 50, of Cedar Grove, Devon Burt, 49, of Blue Bell, Pennsylvania, and Hallum Gelzer, 43, of East Orange, were charged with conspiracy to commit health care fraud, according to U.S. Attorney for New Jersey. Court papers identified Mirza as a doctor with offices in New Jersey and New York and list Burt as an Amtrak employee.

The four allegedly recruited Amtrak employees from New Jersey and New York to allow Mirza, Figueroa, and others to use their medical and insurance information to submit false claims. Meanwhile, Gelzer and Burt received cash in return for allowing the health care providers to use their information to submit fraudulent claims and for recruiting others to the scam, according to documents filed in the case.

“Figueroa stated to the undercover agent that the undercover agent had good insurance, and that Amtrak has very good benefits,” the statement said. “Figueroa submitted or caused to be submitted false claims to Amtrak’s health care plan indicating that the undercover agent had visited providers at least seven times in May 2021, purportedly receiving acupuncture and physical therapy services.”

 

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If these four get the same judge that presided over SenatorMenendez trial they have nothing to worry about.

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