The person at the center of this case
United States (defrauded health care system and federal government)
Cold Case · Open - Fugitive at Large
6 years waiting · since 2019
KHALID AHMED SATARY
Justice for United States (defrauded health care system and federal government) — the trail went cold in 2019, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1Where is Khalid Ahmed Satary currently hiding? Known ties to Houston, Atlanta, Delray Beach, and Dubai suggest possible flight destinations.
🔍
evidence
Lead #2What specific health care providers, billing schemes, and financial institutions were involved in the fraud conspiracy?
📞
contact
Lead #3Who are the co-conspirators in this health care fraud and money laundering scheme?
Khalid Ahmed Satary was indicted in September 2019 for a complex scheme involving health care fraud, wire fraud, illegal kickbacks, and money laundering in the Eastern District of Louisiana. He violated his pre-trial release conditions and a federal arrest warrant was issued in November 2022, making him a fugitive. Investigators believe he may be hiding in Houston, Atlanta, Delray Beach, or Dubai, and locating him remains critical to bringing these serious federal charges to trial.
Case
#708
United States District Court for the Eastern District of Louisiana; Federal Bureau of Investigation
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4Has Satary attempted to access financial accounts or travel internationally since jumping bail in 2022?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Pre-Trial Release Violation (Conspiracy to Commit Health Care Fraud and Wire Fraud; Health Care Fraud; Conspiracy to Defraud the United States and to Pay and Receive Illegal Health Care Kickbacks; Conspiracy to Launder Monetary Instruments) Caution: Khalid Ahmed Satary is wanted for violating pre-trial release. On September 26, 2019, Satary was indicted in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana.
He was charged with conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to defraud the United States and to pay and receive illegal health care kickbacks and bribes, and conspiracy to launder monetary instruments. On November 23, 2022, a federal arrest warrant was issued for Satary in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana, for pre-trial release violation.
Remarks: Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates.
Timeline of Events
🕵️
2019-09-26
Indictment issued
Khalid Ahmed Satary indicted in U.S. District Court for the Eastern District of Louisiana for conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to defraud the United States and to pay and receive illegal health care kickbacks, and conspiracy to launder monetary instruments.
🕵️
2022-11-23
Federal arrest warrant issued
Warrant issued for pre-trial release violation in the United States District Court for the Eastern District of Louisiana.
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:September 26, 2019
Last Updated:July 11, 2026
Leave a comment
Comments
Case Information
Incident:September 26, 2019
Last Updated:July 11, 2026