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Pictures of MRI kickback scheme suspects

Monday, June 23, 2014
Rehan "Ray" Zuberi, 45, of Boonton Township, the owner of Diagnostic Imaging Affiliates (DIA) of Hackensack and the alleged leader of the criminal enterprise.
Humara Paracha, 38, of Boonton Township, Rehan Zuberi's wife and president of DIA.
Baber "Bob" Eskar, 49, of Pompton Lakes, Zuberi's close associate and chief operating officer of DIA.
Rohit Gupta, 38, of Edison, President of American Imaging of Edison and owner of Medimax, a medical billing company that processed DIA's insurance claims.
Faisal Paracha, 30, of Fords, Rehan Zuberi's brother-in-law, and part owner/manager of American Imaging of West Orange.
Nawab Zuberi, 73, of Boonton, Rehan Zuberi's father, and officer/director of DIA.
Salman Siddiqui, 37, of Lake Hopatcong, Rehan Zuberi's brother-in law, and office manager of American Imaging of Montville.
Felix Clarin, 44, of Florham Park, manager of American Imaging of Jersey City.
Judith DeLeon, 50, of Bloomfield, manager of American Imaging of Hackensack.
Abid Syed, 37, of East Hanover, was charged as the alleged financial controller of Zuberi's alleged enterprise.
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Pictures of MRI kickback scheme suspectsRehan "Ray" Zuberi, 45, of Boonton Township, the owner of Diagnostic Imaging Affiliates (DIA) of Hackensack and the alleged leader of the criminal enterprise.

NEWARK, N.J. -- The New Jersey Attorney General's Office released the following photos of some of those charged as a result of the investigation.

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