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Why is a Crystal Lake medical office full of unopened mail, but no employees?

Why is a Crystal Lake medical office full of unopened mail, but no employees?

Summary

A medical office called Niyraa LLC in Crystal Lake appears to be empty, with no employees present, yet it has been billing Blue Cross Blue Shield for lab tests. Large amounts of unopened mail from the insurer have been found at the site, raising concerns about possible fraud and risks to patients' personal information.

Key Facts

  • Katie Duda noticed a $500 lab test charged by Niyraa LLC, a lab she did not know.
  • Niyraa LLC is located in a strip mall in Crystal Lake, but the office seems unused and no employees are seen.
  • Thousands of pieces of unopened mail, mainly from Blue Cross Blue Shield, were found piling up inside the office.
  • The office door was unlocked, but nobody responded or showed up at expected business hours.
  • The lab’s signage and certifications feature the name Mohammed I Quadri, who has not been seen for months but still pays rent.
  • Efforts to contact Quadri were unsuccessful, including emails, texts, calls, and visits to related addresses.
  • A fraud expert said the situation shows signs of possible phantom billing, which means charging the insurer for tests that were never done.
  • Such fraud could harm patients by exposing their private information and affecting their medical records and insurance coverage.
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