Pharmacy Technician Pleads Guilty to $5.6M Health Care Fraud Scheme
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Ali Naserdean, a pharmacy technician from Dearborn Heights, Michigan, pleaded guilty to defrauding Medicare and Medicaid by billing for medications not dispensed and illegally distributing oxycodone. He caused over $5.6 million in losses from 2019 to 2022.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Ali Naserdean has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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