He can still make donations from overseas.
Via WFB
The Department of Health and Human Services added a high-dollar Democratic donor to its list of most-wanted fugitives on Friday in connection with a widespread scheme of alleged Medicare and Medicaid fraud.
Dr. Yousef Kurdy owned and operated a California business called the Broadway Medical Center. He was arrested on charges of fraud, aggravated identity theft, aiding and abetting, criminal forfeiture, tax evasion, and violations of anti-kickback laws in January of 2012.
According to investigators, Kurdy fraudulently billed Medicare and Medi-Cal, California’s state Medicaid agency, over $150,000 for fictional patient visits.
“Investigators believe that Kurdy billed for office visits on dates that he was out of town, was attending continuing medical education classes, the patients were out of town, or the patients were deceased,” HHS inspector general said.
Kurdy also allegedly received kickbacks for referring patients with fraudulent prescriptions to area pharmacies, resulting in an additional $1 million in fraudulent Medicare and Medi-Cal billings.