The person at the center of this case
Khalid Ahmed Satary (fugitive)
Cold Case · Open - Fugitive at Large
7 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
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suspect
Lead #1Where is Satary currently hiding? Known associates in Houston, Atlanta, Delray Beach, or Dubai may have information about his location.
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evidence
Lead #2What specific health care providers or entities were involved in the fraud conspiracy, and what was the scope of the financial scheme?
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contact
Lead #3Who are the co-conspirators in this health care fraud and money laundering operation, and have they been apprehended?
Khalid Ahmed Satary was indicted in September 2019 in New Orleans federal court for a complex health care fraud scheme involving conspiracy, wire fraud, kickbacks, and money laundering. He failed to appear for trial and a federal arrest warrant was issued in November 2022 for pre-trial release violation. Authorities believe he may be hiding in Houston, Atlanta, Delray Beach, or Dubai, and anyone with information about his whereabouts is urged to contact the FBI.
Case
#708
United States District Court for the Eastern District of Louisiana; FBI
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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 #4Why did Satary flee pre-trial release, and what resources or connections enabled him to evade capture for years?
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
Federal arrest warrant issued
Warrant issued for pre-trial release violation in 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:October 30, 2026
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Case Information
Incident:September 26, 2019
Last Updated:October 30, 2026