Category: Security

Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Mohammed Asif, 34, was arrested on April 10, 2025, at Chicago O’Hare International Airport while attempting to board an international flight. Asif is charged with health care fraud and conspiracy to commit health care fraud in connection with the operation of American Labworks LLC, a diagnostic testing laboratory in Everett, Washington. The indictment alleges that Asif conspired with others to bill Medicare for COVID-19 tests and other respiratory illness tests that had not been ordered or performed.

“Medicare provides critical funding for senior citizens’ health care needs, which makes this type of fraud all the more reprehensible,” said Acting U.S. Attorney Miller. “This case stands as an example of how federal law enforcement is working diligently to protect those critical tax dollars from fraud schemes.”

According to the indictment and an earlier-filed criminal complaint, the Washington Secretary of State has American Labworks being formed in October 2021 and dissolved in March 2025. Washington Department of Health records indicate that its license as a Medical Test Site expired in December 2023. Asif is listed in filings with the state and with Medicare as the owner and director of American Labworks.

Claims data from April 2024 to December 2024 show that American Labworks billed Medicare more than $8.7 million for laboratory testing services, including for COVID-19 testing. Medicare paid out over $1.1 million to the lab.

Between June 2024 and March 2025, Medicare received more than 200 complaints from enrollees and others about American Labworks. Many of these complainants reported that Medicare was billed for testing that was never received. For example, one Medicare enrollee noted that Medicare paid American Labworks $545 for COVID-19 tests in August 2023 and March 2024. But the beneficiary had never had any COVID-19 tests on those dates. Multiple Medicare beneficiaries said they too had seen bills for tests that never occurred. Physicians who had allegedly ordered the tests said they had not sent patients to American Labworks, and many patients said they had never heard of the referring physician listed in the records.

In some instances, the billing records indicated a beneficiary’s testing date of service occurred after other records indicated the beneficiary was dead. And in other instances, the physician who allegedly referred the patient for testing was dead at the time of the date of service.

Financial records indicate Mohammed Asif received multiple checks and made withdrawals from the American Labworks bank account, which he controlled. In May 2024, he withdrew $260,000 from the American Labworks checking account. Soon after that Asif, who had been in the U.S. on a student visa, retuned to India. He came back to the U.S. in March 2025 as investigators were unraveling the fraud. Prosecutors and special agents with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and Federal Bureau of Investigation (FBI) moved quickly to draft the criminal complaint and take Asif into custody. A grand jury then returned the indictment of Asif on April 23.

Asif is alleged to have conspired with other people to accomplish the fraud. Those coconspirators are not named in the criminal complaint or indictment. The government’s investigation is ongoing.

“By all appearances, there is nothing legitimate about Mr. Asif’s company.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Asif, along with his co-conspirators, used this apparently illegitimate company to fraudulently bill Medicare almost $9 million for tests that were never done. When we receive allegations such as these, the FBI and our partners will aggressively investigate potential fraud against the US taxpayer.”

“Through this scheme to fraudulently bill Medicare for laboratory testing services never furnished, the defendant diverted taxpayer money that was meant to pay for legitimate medical services,” said Acting Special Agent in Charge Robb Breeden of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to hold accountable those who exploit federal health care programs for their own personal gain.”

Health care fraud and conspiracy to commit health care fraud are punishable by up to ten years in prison and a fine of up to $250,000.

The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

The case is being investigated by HHS-OIG and the FBI.

The case is being prosecuted by Assistant United States Attorney Philip Kopczynski.

Prior to joining the FBI, I served as a law enforcement officer with the U.S. Capitol Police for 10 years. I worked as a K9 handler and K9 sergeant before becoming an FBI agent. Since joining the FBI, I have primarily worked organized crime.

What drew you to the FBI?

My introduction into law enforcement came at an early age after hearing various stories from my father about his days working as a military police officer. I grew up wanting to be a doctor, however, and went to college to pursue that career. But I found myself more interested in forensic science and took a few graduate courses to further explore that field. Those courses piqued my interest in the FBI, and even though I wasn’t initially selected to be an agent, I was motivated to work even harder to gain relevant experience and reapply. It took me nearly eight years, but I was determined. I contacted the recruiter at my local field office, resubmitted my application, completed the selection process, and was given a class date to begin new agent training at the FBI Academy in Quantico.

Share the thing you’re most proud of from your FBI career.

Given the diverse backgrounds within the Bureau, it never occurred to me that I could be the first anything in the FBI. 

I joined the FBI in 1999 and have worked national security and counterintelligence investigations in the New York and Los Angeles offices and at FBI Headquarters. I have also managed human intelligence operations and witness security programs and served as a team leader in the inspection division. In March 2020, I was promoted to assistant special agent in charge of the Albuquerque Field Office.

What drew you to the FBI?  

While working as a customs inspector at O’Hare International Airport in Chicago, I met the FBI special agent assigned to the airport. One day he suggested I apply, but I thought all FBI agents were men who had been attorneys, accountants, law enforcement, or military. He explained the FBI was looking for smart, inquisitive people with varied backgrounds and life experiences. 

I was drawn to the FBI because of the many opportunities, unique travel, interesting training, fascinating overseas assignments, challenging collateral duties, the opportunity to protect the United States, and no more polyester uniform! Now, 23 years later, I am a different person because of the opportunities presented to me in my career and am glad I was encouraged to apply to the FBI.

After graduating from the University of California, Berkeley, with a degree in integrative biology and then competing as a professional track and field athlete, I was recruited by the FBI for an intelligence analyst position in the San Francisco Field Office. I worked criminal matters for more than three years before I entered the FBI Academy. I returned to the San Francisco Field Office and spent 12 years as a special agent in the Santa Rosa Resident Agency, working everything from Ponzi schemes to armored car robberies to wine heists to disaster fraud. I am currently coordinating several programs for the Anchorage Field Office.

Who made a difference in your career? How?

After 15 years with the FBI, the excitement of being a special agent began to diminish, as I found myself taking my job for granted.

One day, a colleague handed me a letter that changed everything. The letter was dated April 21, 1972, and it was addressed to a woman named Jane who had expressed interest in becoming an FBI special agent.

Jane was informed that only men could be employed as special agents, because, as the letter stated: “Due to the diverse situations with which special agents are confronted, many of which are combat in nature, we must employ in that capacity men who are fully qualified and on whom we can rely to discharge effectively under any contingency the full range of duties for which they are responsible.” The letter was signed John Edgar Hoover, Director.

This letter awakened in me the realization that the professional opportunities I had been afforded were only possible because of those who refused to accept that women were incapable of performing the duties of an FBI special agent. I reflected on how many women, like Jane, received those rejection letters. Instead of conceding defeat, they worked to prove that women undoubtedly belonged among the ranks of FBI special agents. It was not lost on me that in the same year this letter was written, the first two female special agents were accepted into the FBI Academy. I often ponder the impact of Jane’s letter on my career and the careers of all female agents who have contributed to the FBI.

This letter was a catalyst for me to become a special agent recruiter for the FBI, and I now devote myself to recruiting a diverse range of qualified candidates into the most prestigious law enforcement agency in the world.

As we now celebrate 50 years of female special agents, Jane’s letter is displayed at my workspace as a reminder of the debt I owe her and so many others for paving the way for not only me, but all past, current, and future female special agents.

The FBI won a hard-fought game against its longtime hockey rivals, the U.S. Secret Service, on Saturday night. Most importantly, the game was expected to raise around $20,000 for families of fallen law enforcement officers.

Despite falling behind early, the FBI’s team rallied to win, 3-2.

“It was a good, hard-fought battle. It’s always back and forth between our two teams. We know they’re a fast team; so we like to weather the storm with them…We fought back, got a couple goals in the third and took it to them and won,” said Kevin Weinstock, who skates for the FBI team even though he recently left the agency.

While the on-ice action at Medstar Capitals Iceplex in Arlington, Virginia provided plenty of excitement, two special four-legged visitors stole the show. The FBI’s victim assistance dog, Wally, and retired Secret Service dog, Hurricane, both made appearances at the game. Hurricane participated in the ceremonial puck drop between U.S. Secret Service Chief Operating Officer George Mulligan and FBI Director Christopher Wray.

The hockey rivalry was put on hold last year, in light of the COVID-19 pandemic. The previously annual tradition dates back to the early 2000s, when then-FBI Director Robert S. Mueller, III, a former hockey player, used to skate with the team in warmups.

For both the players and the fans, the game offers an opportunity to support their agencies outside of the grueling demands of a typical workday, Weinstock said.

“I think it gives employees a fun, social event that relates to work, but it’s outside of it,” he said. “It’s something fun you can feel a part of supporting your team.”

An FBI and U.S. Secret Service player collide during the game.

Director Christopher Wray addressed the team before the game.