Mujahid “Peter” Pervez Arraigned on 2013 Enterprise Corruption Indictment, Charging Theft ...

Attorney General James Announces Extradition From Pakistan and Indictment of Medicaid Fraud Ringleader – New York State Attorney General

Mujahid “Peter” Pervez Arraigned on 2013 Enterprise Corruption Indictment, Charging Theft of Over $16 Million by Paying Patients to Forgo Medicine, and Billing Medicaid for Drugs Never Dispensed NEW YORK – New York Attorney General Letitia James today announced the extradition, arrest, and arraignment of Mujahid “Peter” Pervez, 71, who was residing in Pakistan, on charges of Enterprise Corruption, Grand Larceny in the First Degree, and related crimes. Pervez — along with numerous co-conspirators, who all have since been convicted — was indicted, in 2013, for systematically defrauding New York’s Medicaid program of at least $16 million. During the investigation …

 

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