The person at the center of this case
Khalid Ahmed Satary (fugitive defendant)
Cold Case · Open
6 years waiting · since 2019
KHALID AHMED SATARY
Justice for Khalid Ahmed Satary (fugitive defendant) — 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 hiding? Intelligence suggests possible locations in Houston, Atlanta, Delray Beach, or Dubai.
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evidence
Lead #2What specific health care fraud scheme was Satary orchestrating, and who were his co-conspirators in the kickback and money laundering operation?
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contact
Lead #3Did Satary have assistance fleeing and maintaining contact with associates while evading federal authorities?
Khalid Ahmed Satary was indicted in September 2019 in New Orleans for a complex health care fraud scheme involving conspiracy, wire fraud, illegal kickbacks, and money laundering. He violated his pre-trial release conditions and became a fugitive, with a federal arrest warrant issued in November 2022. Authorities believe he may be hiding in Houston, Atlanta, Delray Beach, or Dubai, and locating him remains critical to bringing him to justice.
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 trails or international banking records could lead to Satary's current whereabouts?
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 the 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 in the United States District Court for the Eastern District of Louisiana for violation of pre-trial release conditions.
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:September 26, 2019
Last Updated:April 29, 2026
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Case Information
Incident:September 26, 2019
Last Updated:April 29, 2026