教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Jan.15, 2010
Thirteen people, including a doctor, were arraigned in federal court Thursday after agents raided four home health care agencies in Oakland and Macomb counties in connection with an alleged $14.5-million Medicare fraud scheme.
A prosecutor argued in court that the doctor -- Pramod Raval, 56, of Farmington Hills -- was a flight risk and had squirreled away at least $4.5 million from the scheme.
A federal magistrate set a $250,000 personal bond for him; most of the defendants received $10,000 personal bonds.
Others charged are: Muhammad Shahab, 50; Christopher Collins, 38; Hassan Akhtar, 26; Curtis Mallory, 35; Mohammed El-Fallal, 55; Jessica Vigil, 34; Tariq Chaudhary, 36; Faisal Chaudray, 31, and Visnhu Meda, 29. They were all indicted for conspiracy to commit health care fraud.
In addition, Shahab; Guy Ross, 48; Lura Barrett, 61, and Stephen Cartier, 50, were charged with conspiracy to violate the anti-kickback statute. Shahab and Akhtar also were charged with two counts of money laundering.
The federal indictment claims that Collins and Mallory recruited patients and paid them kickbacks for their Medicare information and signatures on documents that then were submitted for Medicare reimbursement.
Investigators also claim El-Fallal used the identity of a licensed physician to sign physician referrals for home health services that were unnecessary and not performed.
Detroit FBI Special Agent in Charge Andrew Arena said that a health care fraud strike force set up recently in Detroit will continue pursuing similar cases. "There are a lot of different scams out there and we've seen an increase in health care fraud in southeast Michigan over the past two years," he said.