Doctor faces federal drug & fraud charges

By Erica Quednau |

Published 03/27 2014 09:32PM

Updated 09/14 2015 05:39PM

Latest: 5:03 pm, 9/14/15, Monday

A former Effingham County doctor was back in court Monday. Dr. Naeem Kholi was scheduled to be sentenced.

He was convicted earlier this year on seven counts of illegally dispensing prescription drugs. He faces up to 40 years in prison for federal drug and fraud charges.

His attorney was not available for comment.

Update: 3:58 pm, 3/28/14, Friday

It's a place which is supposed to be centered around health, but this doctor's office became a place for crime. Dr. Naeem Kohli was arrested for illegally giving out prescriptions. Now, he's facing federal drug and fraud charges.

Investigators say he was running a "pill mill." The Department of Justice says he was using his medical practice to illegally give prescriptions to drug addicts.

Investigators say he was also billing people for services he didn't provide. The 59-year old operated the Kohli Neurology and Sleep Center, in Effingham.

People say it closed down a few weeks ago, but no one was sure why. There's currently an "Office for Rent" sign in the window.

Calls to the office went to an answering machine. The doctor is charged with healthcare fraud, illegal distribution of a Schedule Two controlled substance and money laundering. He faces up to 40-years in prison.

Original: 9:32 pm, 3/27/14, Thursday

An area doctor faces federal charges for fraud and illegally selling prescription drugs. The FBI says Naeem Mahmood Kohli was running a "pill mill."

They say he used his medical business to illegally distribute prescription drugs to addicts. Kohli is also charged with healthcare fraud.

Investigators say he billed insurance providers like Medicare, Medicaid and Blue Cross-Blue Shield of Illinois for services that weren't provided.

Kohli runs the Kohli Neurology and Sleep Center, on North Maple Street. He was arrested Wednesday.

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