CorporateCRITICAL RISK

Hasan “Lucas” Seyhun

Detroit, MI

Risk Signals

Top Risk Score

→Stable

Total Exposure

$500.0M

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Oct 1, 202680$500.0M

Hasan “Lucas” Seyhun Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud

Hasan “Lucas” Seyhun, 45, of Miami, Florida, pleaded guilty to conspiracy to commit healthcare fraud, involved in a scheme that submitted over $500 million in false claims to government healthcare programs.

Related Organizations

Beretta Holding S.A.

Amazon.com, Inc.

Amway Corp.

Corteva Inc.

Abbott Laboratories

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.