United States of America v. Habroon Habib

David X. Sullivan, United States Attorney for the District of Connecticut, Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG), and P.J. O'Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that HABROON HABIB, 29, a citizen of Pakistan and lawful permanent resident of the U.S. residing in Middletown, has been charged by federal criminal complaint with offenses stemming from an alleged health care fraud scheme involving durable medical equipment ("DME”).



As alleged in court documents and statements made in court, the Medicare Advantage program, commonly known as Medicare Part C, offers Medicare beneficiaries managed care options by allowing them to enroll in private health care plans rather than having their care covered through Medicare's traditional fee-for-service program, commonly known as Medicare Part B. The federal Centers for Medicare and Medicaid Services contracts with private health insurers to administer the Medicare Advantage program.



It is alleged that Habib and Around the World Solutions LLC, a company he formed in January 2025, and others, engaged in a health care fraud scheme to defraud the Medicare Advantage program through the submission of fraudulent claims for DME, specifically orthotics, that were never provided to patients. Between February and June 2025, Around the World Solutions, which had a business address at a shared office space location in Middletown, billed various Medicare Advantage plan sponsors for orthotics purportedly provided to more than 400 Medicare beneficiaries around the U.S., none of whom resided in Connecticut. The beneficiaries did not ask for, or receive, the orthotics.



It is further alleged that Habib engaged in unlawful financial transactions involving proceeds of the scheme. In February 2025, Habib opened a checking account in the name of Around the World Solutions. Between March 12 and May 14, 2025, approximately $680,000 in checks from Medicare Advantage plan sponsors were deposited into the account. During this same two-month period, $425,000 was transferred out of the account via wire transfers to financial institutions in Pakistan.



It is alleged that HHS-OIG agents interviewed Habib on July 29, 2025, and informed him of the investigation. On August 21, 2025, investigators learned that Habib was scheduled to fly, using a one-way ticket, from JFK Airport to Pakistan on August 25.



Habib was arrested on August 24, 2025. He appeared the next day in New Haven federal court and was released on a $50,000 bond and is subject to electronic monitoring.



The complaint charges Habib with money laundering, an offense that carries a maximum term of imprisonment of 20 years; making unlawful monetary transactions, an offense that carries a maximum term of imprisonment of 10 years; operating an unlicensed money transmitting business, an offense that carries a maximum term of imprisonment of five years; and conspiracy, an offense that carries a maximum term of imprisonment of five years.



U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.



This investigation is being conducted by the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney David J. Sheldon.



People who suspect health care fraud are encouraged to report it at oig.hhs.gov/fraud/report-fraud or by calling 1-800-HHS-TIPS.