Fugitives in Detroit Health Care Fraud Cases

Case Number & Defendant

Last Name First Name Name Judge AUSA Birth Country
11-20468,
Edwards Sanyani US v. Patel, et al. Arthur J. Tarnow
11-20540, Gerald E.
Akbar Bilal US v. Rahman, et al. Rosen/Terrence G. Berg
11-20540, Gerald E.
Chettiar Janaki US v. Rahman, et al. Rosen/Terrence G. Berg
12-20272,
Alky Firas US v. Sharma, et al. Denise P. Hood
Soliman, 12-20599,
MD Mikhayl US v. Soliman George C. Steeh
13-20064,
Qandil Basil US v. Qandil Arthur J. Tarnow
13-20349,
Doshi Ankit US v. Doshi, et al. Arthur J. Tarnow
13-20894,
Hassan Zia US v. Hassan, et al. Sean F. Cox
13-20892, Paul D. Borman/George
Haroon Bushra US v. Khan, et al. C. Steeh
13-20882,
Zafar Muhammad US v. Goldfein, et al. John C. O'Meara
13-20882,
Shakir Ghulam US v. Goldfein, et al. John C. O'Meara

Case Number &

Last Name First Name Name Judge
Dabbagh, 16-20274,
MD Mamoun US v. Dabbagh Judith E. Levy

1
 Victoria A. Roberts,
Rehman Mahammad 17-50506 presiding
11-20618,
Mena Orlando US v. Mena, et al. Marianne O. Battani
11-20618,
Mena Akim US v. Mena, et al. Marianne O. Battani
11-20618,
Rodriguez Xiomara US v. Mena, et al. Marianne O. Battani