The FBI's Miami division is actively searching for Khalid Ahmed Satary, the owner of diagnostic laboratories, accused of orchestrating a $547 million healthcare fraud scheme against Medicare. A reward of up to $150,000 is being offered for information that leads to his capture and conviction.
Satary is listed among the FBI's most wanted fraudsters, with his case highlighted during the announcement of the 2026 National Health Care Fraud Takedown. This historic operation, unveiled by the Department of Justice on June 23, 2026, included charges against 455 individuals for schemes involving over $6.5 billion in fraudulent claims.
Background of the Fraudulent Scheme
According to the FBI's official records, between 2016 and 2019, Satary managed several diagnostic testing laboratories across multiple states. These facilities allegedly billed Medicare for costly and medically unnecessary genetic cancer tests, with each test generating reimbursements ranging from $10,000 to $20,000.
To carry out these schemes, Satary reportedly collaborated with numerous patient recruiters, telemarketing centers, and telemedicine companies, utilizing deceptive marketing campaigns and offering illegal kickbacks to doctors and recruiters.
Legal Actions and Flight from Justice
On September 26, 2019, a grand jury in the U.S. District Court for the Eastern District of Louisiana, New Orleans, formally indicted him on charges of conspiracy to commit healthcare and wire fraud, healthcare fraud, conspiracy to defraud the federal government, paying illegal kickbacks, and money laundering conspiracy.
After being released on bail with the condition not to engage in healthcare activities, Satary allegedly defied this restriction by conspiring with Houston-based labs to file additional fraudulent genetic test claims with Medicare. This violation led to a new federal arrest warrant being issued on November 23, 2022, by the same New Orleans court. He has been on the run ever since.
Connections and Aliases
Authorities have traced Satary's connections to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; Dubai, United Arab Emirates; Jordan; and regions of Israel and Palestine. He is also known by several aliases, including Khalid Satary, Rocky Satary, and DJ Rock Satary, and uses at least three different birth dates.
Satary is described as having black hair, brown eyes, standing approximately 5 feet 7 inches tall, and weighing around 150 pounds.
FBI's Ongoing Efforts
Regarding this case, Supervisory Special Agent Ortiz from the FBI's Miami office addressed the media on Tuesday outside the FBI's Miami headquarters, discussing the ongoing efforts to apprehend the fugitive.
The Satary case is not the only instance of this nature tied to the Miami office. According to the FBI, several individuals accused of embezzling hundreds of millions from Medicare in South Florida remain at large.
Frequently Asked Questions about Khalid Satary's Medicare Fraud Case
What is Khalid Satary accused of?
Khalid Satary is accused of orchestrating a $547 million healthcare fraud scheme against Medicare, involving unnecessary genetic cancer tests.
How much is the FBI offering for information leading to Satary's arrest?
The FBI is offering a reward of up to $150,000 for information that leads to Khalid Satary's arrest and conviction.
Where has Khalid Satary been located in the past?
Satary has connections to locations such as Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; Dubai; Jordan; and areas in Israel and Palestine.