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Canonical ID: us-fbi-yousef-kurdy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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. | eng | us_fbi_most_wanted | us-fbi-yousef-kurdy | |||
Person:notes | Build: Stocky | eng | us_fbi_most_wanted | us-fbi-yousef-kurdy | |||
Person:notes | Kurdy has ties to or may travel to Syria, Lebanon, or the United Arab Emirates. | eng | us_fbi_most_wanted | us-fbi-yousef-kurdy | |||
Person:notes | NCIC: W564321853 | eng | us_fbi_most_wanted | us-fbi-yousef-kurdy | |||