Former Chicago hospitals executives charged in $15M embezzlement scheme

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CHICAGO (AP) — Federal authorities have charged a former Loretto Hospital executive in a scheme to embezzle $15 million from the health care facility. In

CHICAGO — Federal authorities have charged a former Loretto Hospital executive in a scheme to embezzle $15 million from the health care facility.

Criminal charges have also been filed against Sameer Suhail, of Chicago, who owns a medical supply company and allegedly participated in the fraud, and Heather Bergdahl, the hospital’s former chief transformation officer. She and Ahmed are from Houston. Bergdahl, who was charged with embezzlement in May, also has been charged with 14 counts of wire fraud, 21 counts of embezzlement, and one count of money laundering.

 

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Former Chicago hospitals executives charged in $15M embezzlement schemeFederal authorities have charged a former Loretto Hospital executive in a scheme to embezzle $15 million from the health care facility. Anosh Ahmed is charged with eight counts of wire fraud, four counts of embezzlement, 11 counts of aiding and abetting embezzlement and three counts of money laundering.
Source: AP - 🏆 728. / 51 Read more »