Azerbaijani National Indicted in $90 Million Medicare Advantage Fraud Scheme
Federal prosecutors in the Northern District of California say 38-year-old Azerbaijani national Anar Rustamov has been indicted on health care fraud charges in an alleged scheme that sought more than $90 million from Medicare Advantage plans using thousands of bogus medical equipment claims. According to the indictment, from October 2024 through June 2025 Rustamov used a company he formed, Dublin Helping Hand, while living in Sunnyvale, California, to bill for blood glucose monitors, orthotic braces and other equipment that was not provided, not medically necessary, or not approved by a provider. The Justice Department says patient identities were used without their knowledge and that the listed referring provider did not authorize the claims, highlighting yet another case where stolen beneficiary data is weaponized against federal health programs. Rustamov, who DOJ says is a foreign national from Azerbaijan who may have entered the U.S. illegally, remains at large, and faces up to 20 years in prison and a $250,000 fine per count if convicted. The case fits a broader federal "war on fraud" push targeting Medicare Advantage and durable-medical-equipment scams that ultimately drive up costs for taxpayers and seniors.
đ Key Facts
- Defendant: Anar Rustamov, 38, foreign national from Azerbaijan who previously lived in Sunnyvale, California
- Indictment alleges a scheme from October 2024 through June 2025 using company 'Dublin Helping Hand' to file thousands of false claims
- Alleged fraud sought more than $90 million in reimbursements from Medicare Advantage Organizations for unprovided or unnecessary medical equipment
- Patients whose information was used allegedly did not know about the claims, and the listed referring medical provider did not authorize them
- Rustamov remains at large; each count carries a potential maximum of 20 years in prison and a $250,000 fine
đ Relevant Data
In fiscal year 2023, 89.9% of individuals sentenced for health care fraud in the US were United States citizens, implying that 10.1% were non-citizens.
Quick Facts on Health Care Fraud â United States Sentencing Commission
In fiscal year 2023, among individuals sentenced for health care fraud in the US, 55.0% were White, 19.2% were Hispanic, 15.4% were Black, and 10.4% were Other races, compared to US population estimates of approximately 59% White, 19% Hispanic, 13% Black, and 9% Other races.
Health Care Fraud â United States Sentencing Commission
The US government overspent on Medicare Advantage by $88 billion in 2024 compared to traditional Medicare, largely due to upcoding practices by insurers.
CMS Takes Aim at Medicare Advantage Fraud â Washington Monthly
In a 2025 national health care fraud takedown, 324 defendants were charged in connection with over $14.6 billion in alleged fraud, including cases involving foreign nationals from countries like Kazakhstan and Pakistan submitting bogus Medicare claims.
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud â US Department of Justice
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