Person
Screen this subjectYOUSEF KURDY
CrimeBorn 8 Mar 1948 (78 years old),Syria.
Summary
Yousef Kurdy is wanted for allegedly submitting claims for more than 35,000 office visits with Medicare and Medi-Cal patients, submitting hundreds of fraudulent claims when office visits never took place, billing for treating patients during times when he was not present, and failing to pay federal taxes for three years.
Kurdy has ties to or may travel to Syria, Lebanon, or the United Arab Emirates.
Build: Stocky
NCIC: W564321853
Other names1
Also known as1
Yousef M. Kurdy
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