7/23/2023 0 Comments Fbi raid covid illinois![]() The Centers for Medicare and Medicaid Services has documented numerous "deficiencies" at the lab, which has been reimbursed through the federal COVID-19 uninsured program, according to public data. ![]() The Oregon Department of Justice is investigating the company on suspicion of Unfair Trade Practices Act violations.ĬENTER FOR COVID CONTROL: How a wedding photographer and a donut shop owner got millions in a COVID testing operation now under investigation The Center for COVID Control is also under investigation by the Illinois Attorney General's Office and the Centers for Medicare and Medicaid Services, part of the U.S. Since then, dozens of people across at least 18 states have reached out to USA TODAY expressing concerns about the testing sites, and multiple agencies have launched investigations. USA TODAY began investigating the company in early January after a reporter encountered a "pop-up" testing site operating out of a generator-powered shack in Chicago. Syed has shared images of two Lamborghinis, a 2018 Ford GT, a Ferrari Enzo and a new $1.36 million mansion.Īt its peak, the Center for COVID Control had more than 300 locations across at least 26 states and collected more than 80,000 tests a day, according to the company. Longtime entrepreneurs Akbar Syed, 35, and his wife, Aleya Siyaj, 29, run the Center for COVID Control and, in recent months, have been sharing photos and videos on social media of their growing wealth. "We are working with the FBI and other law enforcement partners and will not comment on ongoing investigations as we work to hold accountable individuals who engage in unlawful conduct," Thompson said. The company intends to "fully cooperate with all government inquiries, and remains committed to providing the best service possible to our patients," according to the statement.Īsked about the law enforcement activity, Annie Thompson, a spokesperson for the Illinois Attorney General's Office, said the attorney general "is absolutely committed to protecting residents from those who attempt to profit off of the deadly COVID-19 pandemic." ![]() KEY MOMENTS: Center for COVID Control under investigation after USA TODAY reporter starts asking questions On Saturday, "federal law enforcement agents executed a search warrant at the company’s main office as part of what appears to be a similar investigation," the spokesperson said in a statement. "The FBI was conducting court-authorized law enforcement activity in Rolling Meadows yesterday," Siobhan Johnson, a spokesperson for the FBI's Chicago office, told USA TODAY Sunday.Ī Center for COVID Control spokesperson said Monday that the company "has been in communication with a number of regulatory and law enforcement agencies regarding the company’s operations" for the "past several weeks." The company and lab are registered at the same address in Rolling Meadows, Illinois. The company and its main lab, which has been reimbursed more than $124 million from the federal government for coronavirus testing, are under investigation by state and federal officials. CHICAGO - The FBI on Saturday searched the headquarters of a nationwide string of coronavirus testing sites known as the Center for COVID Control.
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