A federal indictment alleges that Burhan Mirza and Kashif Iqbal helped cause Medicare and other health care benefit programs to pay more than approximately $10 million on claims for services and items that were not provided. The indictment was filed January 29, 2026, in the U.S. District Court for the Northern District of Illinois; the U.S. Attorney’s Office announced the charges on February 12. The allegations have not been proven in court.
What the indictment alleges
The charging document describes a scheme operating principally in 2023 and 2024. It alleges that nominee-owned laboratories and durable medical equipment providers submitted false claims to Medicare and other health care benefit programs. According to the indictment, Mirza obtained identifying and insurance-related information without individuals’ knowledge or authorization, and thousands of diagnostic tests billed by named laboratories were not conducted. The U.S. Attorney’s Office announcement summarizes the charges; the indictment contains the detailed allegations.
The indictment names Hannan Lab, Inc., Advanced Diagnostic Solutions, Inc., Clinical Laboratory, Inc., and American Health Sciences LLC among purported providers. It alleges that associates posed as owners of medical businesses and that fabricated invoices were used to document transfers of money. It also alleges that proceeds moved through U.S. accounts and internationally, including to Pakistan. These are assertions in the indictment, not findings that the conduct occurred.
Payments identified in the charging document
The indictment alleges that more than $4 million was paid to a Hannan account between October 2023 and January 2024, and more than $2.8 million to a Clinical Laboratory account between May and July 2024. Those account-specific allegations are not separate court findings; the overall amount alleged is more than approximately $10 million.
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Who is charged, and with what?
According to the February 12, 2026 announcement by the U.S. Attorney’s Office for the Northern District of Illinois, Mirza, 31, and Iqbal, 48, were charged in the case. The counts differ by defendant:
| Defendant | Charges listed by DOJ |
|---|---|
| Burhan Mirza | 12 counts of health care fraud and five counts of money laundering |
| Kashif Iqbal | 12 counts of health care fraud, six counts of money laundering, and one count of making a false statement to U.S. law enforcement |
The DOJ said arraignments had not yet been scheduled when it announced the charges. That describes the status on February 12, 2026; the materials cited here do not establish what has happened in court since then.
How the co-schemers’ status differs
The DOJ announcement said three alleged co-schemers—Mir Akbar Khan, Fasiur Rahman Syed, and Navaid Rasheed—had pleaded guilty to federal health care fraud charges and were awaiting sentencing as of February 12, 2026. Their reported guilty pleas are distinct from the indictment allegations against Mirza and Iqbal.
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Have Mirza or Iqbal been convicted?
The cited case materials establish that Mirza and Iqbal were indicted and describe the government’s allegations; they do not establish a conviction or a judicial finding of guilt. The DOJ’s announcement states: “The public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.”
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