Suleman Nasimi Arrested for Stealing Over $300,000 from Medicaid
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Queens dentist Suleman Nasimi was arrested for stealing over $300,000 from Medicaid by billing for dental procedures he never performed. The fraudulent activities occurred from January 2020 to August 2024, impacting numerous patients' access to care.
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
🔒 Suleman Nasimi 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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