The person at the center of this case
Khalid Ahmed Satary (fugitive)
Cold Case · Open - Fugitive
6 years waiting · since 2019
KHALID AHMED SATARY
Justice for Khalid Ahmed Satary (fugitive) — the trail went cold in 2019, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Khalid Ahmed Satary currently located? Has he fled to one of his known travel destinations (Houston, Atlanta, Delray Beach, or Dubai)?
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evidence
Lead #2What specific health care fraud scheme and kickback arrangement was Satary involved in, and who were his co-conspirators?
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contact
Lead #3Has Satary made any contact with family, associates, or financial institutions since violating pre-trial release in 2022?
Khalid Ahmed Satary was indicted in September 2019 in New Orleans for conspiracy to commit health care fraud, wire fraud, and money laundering involving illegal kickbacks and bribes. He violated his pre-trial release conditions and a federal arrest warrant was issued in November 2022. Satary has known ties to Houston, Atlanta, Delray Beach, and Dubai, and authorities seek information on his current whereabouts.
Case
#708
United States District Court for the Eastern District of Louisiana; Federal Bureau of Investigation
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4What financial transactions or money laundering activities can be traced to identify Satary's current whereabouts or resources?
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
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2019-09-26
Indictment Issued
Khalid Ahmed Satary indicted in United States 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.
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2022-11-23
Arrest Warrant Issued
Federal arrest warrant issued for Satary for violation of pre-trial release conditions 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:June 14, 2026
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Case Information
Incident:September 26, 2019
Last Updated:June 14, 2026