Category Archives: National

Russia-Ukraine War Update for July 3, 2022

[KYIV, Ukraine] – MTN It has been 3,047 days since Russia occupied Crimea on February 27, 2014.

Severodonetsk – Lysychansk – Ukrainian forces were ordered to withdraw from Lysychansk after the Verkhnokamyanka oil refinery and Pryvillia were captured. With the Lysychansk-Bakhmut T-1302 Highway Ground Line of Communication (GLOC – aka supply line) severed and the Sivesk-Lysychansk GLOC under pressure, The General Staff of the Armed Forces of Ukraine decided the risk of encirclement had become too great. Additionally, Russian forces unleashed the largest artillery barrage since the collapse of the Zolote-Hirske salient. Luhansk Regional Administrative and Military Head Serhiy Haidai confirmed the withdrawal.

Russian state media showed Russian and Chechen forces in the center of Lysychansk and the southern regions on the plateau. It is estimated that up to 10,000 civilians remain in the city once home to 95,000.

There weren’t indications of large numbers of Ukrainian troops being captured or the abandonment of significant quantities of heavy weapons.

Ukrainian forces fell back to preprepared defensive positions in Siversk. Due to the ongoing Ukrainian withdrawal, the renewed line of conflict is very difficult to define.

Russian forces attempted a reconnaissance in force advance into Berestove but were unsuccessful. Russian forces shelled Spirne, Ivano-Darivka, Siversk, Serberianka, Hryhorivka, Bilhorivka [Donetsk], and Bilohorivka [Luhansk].

Bakhmut – Svitlodarsk – Southeast of Bakhmut, Russian forces shelled the electrical service transformer farm at Vesela Dolyna. Sentinel-2 L2A imagery showed a massive fire at the center of the facility.

Fighting continued in the Svitlodarsk bulge for control of the Vuhledar Power Plant.

South Donbas – Zaporizhia – Russia-backed separatists of the Donetsk People’s Republic 1st Army attempted an advance on Novomykhalivka and were unsuccessful.

Ukrainian forces destroyed an ammunition depot in the city of Yasynuvata near Donetsk.

In the Russia-controlled port city of Berdyansk, salvage engineers raised the Large Landing Ship (LLS), Saratov, from the bottom of the harbor. The Saratov was sunk on March 24 during a Ukrainian cruise missile attack, damaging two additional LLS and severely damaging a civilian cargo ship.

Ukrainian forces attacked the Russian airbase in the occupied town of Melitopol with 12 rockets fired from NATO-provided High Mobility Artillery Rocket Systems (HIMARS), striking defensives and two logistic warehouses. Additionally, a freight train traveling between Crimea and Melitopol was attacked by insurgents. Insurgents also derailed a Russian armored train.

Kherson – Ukrainian forces shelled the Russian-controlled airport at Chornobaivka, destroying an ammunition depot. The settlement of Pervomaiske suffered intense shelling by Russian forces. Ukrainian forces liberated the settlement of Ivanivka and Zarichne [Kherson] and are attacking Russian positions in Arkhanhelske on the east bank of the Inhulets River. Russian forces have suffered significant losses.

To replace equipment losses, the Russian Ministry of Defense is transferring 40 to 67 tanks from Zaporizhia to Kherson.

Mykolaiv – Up to 12 Russian Onyx cruise missiles hit the city of Mykolaiv. The missiles targeted the port and grain storage.

Dnipropetrovsk – A Russian cruise missile struck the city of Pavlograd in the Dnipropetrovsk oblast, destroying a factory.

Kharkiv – North of Kharkiv city, Russian forces attempted to capture Dementiivka and were unsuccessful. Russian forces attacked Kharkiv with Iskander-M Short Range Ballistic Missiles SRBM), with several strikes in the city and the suburbs of Cherkaska Lozova and Derhachi.

Izyum – Slovyansk – Russian forces made another ad hoc advance on Bohorodychne, which was unsuccessful. Ukrainian forces are using HIMARS to interdict Russian GLOC into and south of Izyum, significantly impacting the ability to resupply and support Russian forces on the line of conflict. Ukrainian forces reestablished the wet crossing southeast of Chepil.

Odesa – Black Sea – A Russian Su-30 aircraft fired a Kh-31 air-to-sea cruise missile into the Bilhorod-Dnistrovskyi, striking another hotel.

The Ukrainian air force bombed Snake Island’s remaining Russian military assets, destroying a Tornado Multiple Launch Rocket Systems (MLRS) and three other support vehicles on the pier.

Russian Federation – Missile debris from a failed Iskander-M launch or possibly from a Russian antiaircraft missile fell onto the city of Belgorod, Russia. Local authorities reported dozens of homes were damaged, and three civilians were killed. The Russian Ministry of Defense accused Ukraine of firing a Tochka-U missile armed with cluster munitions on Kursk, but later retracted the accusation and claimed it shot down three Ukrainian missiles.

Daily Assessment

  1. The Russian Ministry of Defense has put intense pressure on its commanders in Ukraine to complete the capture of the Luhansk oblast, and it is unlikely they will have an operational pause.
  2. Russia will continue to focus on securing the Luhansk Oblast at all costs.
  3. NATO-provided HIMARS is already having a significant impact on combat operations for Ukraine.
  4. Outside the Luhansk oblast, the war has a frozen front.
  5. Russian forces’ defensive capabilities in Kherson are increasingly degraded as they deploy 360-degree perimeter defenses in the settlements they still control.
  6. Supply interdiction west and northwest of Izyum is impacting Russia’s offensive capabilities toward Slovyansk.

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Russia-Ukraine War Update for July 2, 2022

[KYIV, Ukraine] – MTN It has been 3,046 days since Russia occupied Crimea on February 27, 2014.

Severodonetsk – Lysychansk – Russian forces continued to make gains in the Severodonetsk salient south and northwest of Lysychansk, but their progress has slowed considerably.

Russian and Chechen forces supported by Russia-backed separatists captured the settlement of Pryvillia northwest of Lysychansk after making and defending a wet crossing over the Siverskyi Donets River.

The line of conflict south and southwest of Lysychansk is little changed in the last 24 hours. Russian forces have not advanced further in the southeastern lowlands, held at the edge of Bila Hora. Ukrainian forces continue to defend the west bank of the Siveryski Donets River.

Fighting continues around the children’s hospital and rubber factory. Russian forces claim to have advanced and recaptured the gelatin factory, but there was no supporting information to back up the claim.

Intense fighting continues for control of the Verkhnokamyanka oil refinery with no change in territorial control. There is intense fighting in the Russian-controlled part of the refinery. The General Staff of the Ukrainian Armed Forces claims that Russian forces have been pushed east of the Bakhmut-Lysychansk T-1302 Ground Line of Communication (GLOC – aka supply line), but no information supports the claim.

Russian forces captured the settlement of Toplivka, north of the oil refinery, adding pressure to the GLOCs that support Lysychansk. Russian forces also advanced from Vovchoyarivka and reached Maloyazantseve, about 5 kilometers south of the Lysychansk plateau.

Bakhmut – Svitlodarsk – East of Bakhmut, Private Military Company (PMC) Wagner Group, supported by Russia-backed separatists, tried to improve their positions on the eastern edge of Klynove but were unsuccessful.

Fighting continued in the Svitlodarsk bulge in Dolomitne and Novoluhanske. Ukrainian forces continued to hold their positions at the Vuhledar Power Plant.

There were no other attempts by Russian forces to advance west and secure the T-1302 Highway GLOC from Mykolaivka south to Pokrovske. Russian ground forces continued to rely on artillery, Grad rockets, and thermobaric rockets fired from Multiple Launch Rocket Systems (MLRS). The artillery barrage around Lysychansk, including Pidlisne, Loskutivka, Vovchoyarivka, and Verkhnokamyanka, was similar to the intensity when Russian forces collapsed the Zolote-Hirske salient.

South Donbas – Zaporizhia – In the south Donbas, Russia-backed separatists from the Donetsk People’s Republic (DNR) performed tactical assaults on Avdiivka and Marinka but made no gains.

Kherson – Videos recorded before June 28 provided definitive evidence that the salient on the east bank of the Inhulets River between Davydiv Brid and Lozove collapsed in mid-June, and Ukrainian forces were pushed back across the river.

Odesa – Black Sea – The Russian air force conducted two sorties to bomb Snake Island. This was likely to destroy the equipment they abandoned after their withdrawal on June 30. The Russian Ministry of Defense is now claiming that Snake Island is still under Russian control after intense backlash from Kremlin supporters for leaving the island as a claimed gesture of “goodwill.”

Russian forces did not launch any other spoiling attacks, tactical or strategic offensives across the rest of Ukraine. Russian ground combat activity was limited to the Severodonetsk salient for two of the last three days.

Daily Assessment

  1. Russia continues to focus on securing the Luhansk oblast at all costs.
  2. Outside the Luhansk oblast, the war has a frozen front.
  3. The Ukrainian defense of Lysychansk has stiffened, likely frustrating the Kremlin’s plans for what was perceived would be a quick victory in the Luhansk oblast.
  4. Pro-Russian social media accounts are already resetting expectations, claiming that “2,000 Ukrainian forces are trapped” in Lysychansk, down from “10,000 will be surrounded” claims last week.
  5. Russian forces increasingly rely on artillery as a force multiplier but lack the troops to launch meaningful offensives outside of the Severodonetsk salient.

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Russia-Ukraine War Update for July 1, 2022

[KYIV, Ukraine] – MTN It has been 3,045 days since Russia occupied Crimea on February 27, 2014.

Odesa – Multiple Xh-22 air-to-sea cruise missiles hit the seaside resort town of Serhiivka, southwest of Odesa striking a rehabilitation center run by Moldova, an apartment building, and a hotel, killing 21 civilians and wounding more than 30. Ukrainian rescuers were still searching for survivors. The missiles were launched by Russian Tu-22M3 strategic bombers, hours after the Russian garrison on Snake Island was evacuated.

Moldovan Health Minister Alla Nemerenko reported that one employee of the Children’s Rehabilitation Center of Moldova was killed in the attack. The center, approximately 100 kilometers from the international border with Moldova (63 miles) was for children and their families to relax on the Black Sea while the child received medical treatment and emotional support.

Severodonetsk – Lysychansk – Russian forces continue to make incremental but critical gains in their attempt to push Ukrainian forces out of Severodonetsk.

Major General Ramzan Kadyrov claimed that Chechen and Luhansk People’s Republic (LNR) separatist forces achieved a wet crossing at Pryvillia and now control half the settlement.

The line of conflict south and southwest of Lysychansk is little changed in the last 24 hours. Russian forces have not advanced further in the southeastern lowlands, held at the edge of Bila Hora to the children’s hospital and the rubber factory. After seven days, Russian forces ended their siege of the gelatin plant and retreated to Pidlisne to regroup.

Russian forces now control the southeast and northwest regions of the Verkhnokamyanka oil refinery and continue to hold the area west of the Bakhmut-Lysychansk T-1302 Highway Ground Line of Communication (GLOC – aka supply line). Ukrainian forces have stabilized their positions within the refinery and have prevented further advances.

Russian forces renewed their efforts to advance on Bakhmut from Klynove but did not advance beyond the eastern edge of the settlement.

In the Svitlodarsk bulge, Russian forces attempted to recapture Dolomitne and Novoluhanske and were unsuccessful. Fighting for control of the Vuhledar Power Plant continued.

Mariupol – An Ondatra class Project 1176 Akula amphibious assault ship of the Russian Black Sea Fleet hit a mine near Mariupol. There was no information on casualties or the amount of damage to the vessel.

South Donbas and Zaporizhia – Russian forces attempted to launch an offensive on Hulyaipole, likely from Marfopil, as a spoiling attack to slow the Ukrainian advance toward Polohy. Russian forces suffered severe casualties and not only withdrew but lost territory.

Kherson – Ukrainian forces continue to advance in the Kherson Oblast along three fronts. The region west of the Dnipro River is steppe with mostly small settlements in open farmland, making measuring gains by liberated settlements challenging.

Kharkiv – North of Kharkiv, Russia made a third attempt to recapture  Dementiivka but was unsuccessful. Positional battles were fought in Udy, Prudyanka, Tsupivka, and Velyki Prokhody. There were no changes in territorial control.

Izyum – Slovyansk – South of Izyum, Russian forces launched ad hoc attacks against Kurulka, Dolyna, Krasnopillya, and Bohorodychne. None of the offensives were successful.

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Russia-Ukraine War Update for June 30, 2022

[KYIV, Ukraine] – MTN It has been 3,044 days since Russia occupied Crimea on February 27, 2014.

Odesa – Overnight, Ukrainian forces attacked Snake Island off the coast of Odesa with NATO-provided long-range artillery and missiles. In the early stages of the attack, a Russian Pantsir antiaircraft system and supporting radar station were knocked out. The loss of the radar station disabled command and control of the other air defense assets on the island. The garrison requested to be evacuated and two ships from the Black Sea fleet, supported by helicopters, evacuated the Russian troops. A Ka-52 Alligator attack helicopter was shot down during the evacuation. The Russian Ministry of Defense confirmed the withdrawal, claiming it was a planned gesture of “goodwill.”

Severodonetsk – Lysychansk – The situation in the Severodonetsk salient is complex, with continued reports from Pro-Russian accounts that Ukraine is withdrawing or has withdrawn from the city. There are repeated claims that Ukraine withdrew from Pryvillia. However, no videos, pictures, or state media reports have been produced to back up any of these reports.

There is significant evidence that Russian forces have seized control of parts of the Bakhmut-Lysychansk T-1302 Highway Ground Line of Communication (GLOC – aka supply line).

The line of conflict south and southwest of Lysychansk is little changed in the last 24 hours. Russian forces still control Bila Hora and have likely advanced past the children’s hospital and into the residential neighborhoods in the southeastern Lysychansk lowlands. This area is contested, with fighting continuing at the rubber factory. The battle for control of the gelatin plant has entered its sixth day.

NASA FIRMS data suggests there is intense fighting in Pidlisne. It is unlikely the state of control has changed, and this may represent a spoiling attack by Ukraine to ease pressure over the fight to control the oil refinery.

Russian forces have not been able to advance into the Verkhnokamyanka oil refinery. Instead, they flanked the facility to the south, crossed the T-1302 Highway GLOC, and severed it. NASA FIRMS data suggests intense fighting in the eastern part of Verkhnokamyanske.

Russian forces also crossed the T-1302 Highway GLOC west of Mykolaivka and advanced into Spirne. The settlement is contested.

The remainder of Russian combat activity across Ukraine was limited to artillery, Multiple Launch Rocket System (MLRS) rockets, airstrikes, and minor skirmishes across the rest of Ukraine.

Europe – Kremlin-backed Killnet launched cyberattacks on Norweigian government websites in response to Norway blocking land and air transit of sanctioned Russian goods to Svalbard. Norway insists it’s only enforcing existing sanctions, and port access to the archipelago remains unrestricted.

To read the full report, become a Patreon! For $5 a month, you get access to the daily Russia-Ukraine War Situation Report. The report provides analysis, maps, detailed information about all the axes in Ukraine, international developments, information about war crimes and human rights, and economic news. As an added benefit, you get access to flash reports, breaking news, and our Discord server.

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Russia-Ukraine War Update for June 29, 2022

[KYIV, Ukraine] – MTN It has been 3,043 days since Russia occupied Crimea on February 27, 2014.

The situation in the Severodonetsk salient is deteriorating as Russian forces increase pressure on the Ukrainian Ground Lines of Communications (GLOC – aka supply line), including the Bakhmut-Lysychansk T-1302 Highway and the Siversk-Lysychansk route. The pattern of massive social media-driven disinformation campaigns from Pro-Russian accounts that occurred in Chernihiv, Mariupol, Sumy, and Severodonetsk is occurring again with the battle to control Lysychansk.

Severodonetsk-Lysychansk – Russian forces have pushed north from Bila Hora and have likely reached School Number 12 in the southeastern Lysychansk lowlands. Fighting continues at the rubber factory and the gelatin plant. Ukrainian forces have held the gelatin plant for five days.

Russian forces have secured Vovchyoyanka and reached the quarry at the northern tip of the settlement. Russian forces have advanced west from Vovchoyanka and are fighting at the southeast corner of the Verkhnokamyanka oil refinery but have not reached the T-1302 Highway GLOC.

There were reports, likely started by Igor Girkin, that Ukrainian forces had withdrawn entirely from Pryvillya and Russian forces had made a wet crossing at Kreminna. There is no information, videos, or pictures to support these claims. Given the continued Ukrainian resistance southwest, south, and southeast of Lysychansk, it is unlikely that a full-scale withdrawal has begun.

Russian forces crossed the T-1302 Highway west of Mykolaivka in an attempt to capture Spirne but were unsuccessful and pushed back to the original line of conflict.

Heavy shelling of the T-1302 Highway continued in Berestove and Bilohorivka [Donetsk].

Bakhmut – Russian forces attempted to advance on Klynove, east of Bakhmut but were unsuccessful. Russian forces shelled Bakhmut as well as Travneve.

In the Svitlodarsk bulge, Russian forces shelled Ukrainian positions in Novoluhansk and Travneve on June 28. Both settlements were previously coded as under Russian control. There is fighting for control of the power plant on the northern edge of the Vuhlehirske Reservoir.

South Donbas – Zaporizhia – In the south Donbas, Russian forces tried to recapture Pavilvka but were unsuccessful. Otherwise, there were only artillery exchanges and skirmishes.

Russian forces attempted to capture Dementiivka north of Kharkiv city again but were unsuccessful.

Izyum – On the Izyum axis, Russian forces attacked Dovhalivka and Zalyman again. This does not represent a new offensive and is an attempt to distract and redirect Ukrainian military assets, which are interdicting the Russian M-03 GLOC through Vesele [Kharkiv 49°23’16.6″N 37°11’52.8″E]. Russian forces made piecemeal attacks on Mazanivka and Dolyna in an attempt to advance on Slovyansk. The understaffed units suffered heavy losses and were unsuccessful.

Odesa – Black Sea- Ukrainian forces “shelled” Snake Island, reporting that several Russian military assets, including a radar station and a Pansir antiaircraft system, were destroyed.

Russia continued to launch Short-Range Ballistic Missiles (SRBM) and cruise missiles into Ukraine. Missile strikes hit Dnipro, Odesa, Mykolaiv, Kremenchuk, and Kharkiv.

In all other regions in Ukraine, there was no change in territorial control and only positional battles.

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Russia-Ukraine War Update for June 28, 2022

[KYIV, Ukraine – MTN It has been 3,042 days since Russia occupied Crimea on February 27, 2014.

The Russian Air Force fired two Kh-22 land-to-sea cruise missiles from Tu-22M3 strategic bombers at Kremenchuk, Poltava. Both missiles struck the Amstor Mall at 3:52 PM local time, with over 1,000 civilians inside. On Wednesday morning Ukrainian officials reported that 20 were dead, 59 were wounded, and 36 were still missing. Monday’s attack is the worst since Russia destroyed the railroad station in Kramatorsk on April 8 with cluster munitions delivered by Short-Range Ballistic Missile (SRBM).

Lysychansk-Severodonetsk – Russian forces are holding a line that extends from Bila Hora to the southwestern corner of the rubber factory on the edge of Lysychansk. The line continues southwest to the gelatin factory, where fighting has been ongoing for four days.

Russian forces control most of Vovchoyarivka, with intense fighting continuing to control the settlement’s northern part. Russian forces have reached the southeastern edge of the abandoned Verkhnokamyanka oil refinery, which is adjacent to the T-1302 Highway Ground Line of Communication (GLOC – supply line).

Bakhmut – Slovyansk – East of Bakhmut and north to the Popasna advance, Russian forces continue to try and take full control of the T-1302 Highway GLOC. Russian forces attempted to advance toward Klynove and Pokrovske but were unsuccessful. Russian forces likely reached the eastern edge of Klynove in heavy fighting but were pushed back to Midna Ruda. Russian forces also attempted to advance on Yakolivka but were unsuccessful.

Russian forces shelled Soledar, Bilohirivka [Donetsk], Berestove, Mykolaivka, Vesele [Dontesk, 48°44’38.5″N 38°08’56.5″E], and Spirne. Shelling of Berestove and Spirne was particularly fierce. Both settlements are west of the T-1302 Highway.

Two Russian ammunition depots south and east of Zymohirya [Luhansk] were attacked by NATO-provided High Mobility Rocket Artillery System (HIMARS) missiles. A coal mine was the closest target, 70 kilometers east of Bakhmut.

In the Svitlodarsk bulge, there were indications that Ukrainian forces shelled Russian positions in Semhirya, Dolomitne, and Myronivskyi.

South Donbas and Zaporizhia – In the south Donbas, Russian forces attempted an offensive against Ukrainian forces in Shevchenko [Donetsk 47°43’45.5″N 37°08’29.4″E] and were unsuccessful. With reports of further advances, Ukrainian forces continue to hold recent territorial gains.

Kherson and Mykolaiv – In Kherson, the Ukrainian counteroffensive continued. Ukrainian troops advanced from Soldatske to the western edge of Myrolyubivka. Russian and Ukrainian forces continued intense fighting to control Stanislav, Kyselivka, and Snihurivka. The United States Department of Defense and Ukrainian officials have hinted that “several” settlements were liberated between June 25 – 26 in the Kherson Oblast but have requested that the details be temporarily withheld to support Operational Security (OPSEC).

Kharkiv – North of Kharkiv, Russian forces launched an offensive to recapture Dementiivka, but they were unsuccessful. Skirmishes continued near Velyki Prokhody, Vesele [Kharkiv 50°10’26.3″N 36°31’59.5″E], and Rubizhne [Kharkiv]. Satellite data indicated that Ukrainian forces remain on the east bank of the Pechenihy Reservoir near Khotimlya.

Southeast of Chuhuiv, fighting continues along the M-03 and M-07 highways. The General Staff of the Armed Forces of Ukraine continues to request to honor OPSEC in this region. We will only share open-source intelligence in today’s report. Sattelite data indicated fighting in Russian-controlled Nova Hnylytsya.

Izyum – On the Izyum axis, Russian forces shelled Mospanove but made no advances on the settlement. Russian forces attacked Dovhalivka and Zalyman from Savyntsi, suffered significant losses, and were forced back. We have also been requested to honor OPSEC in this region and will only share information available through open-source intelligence.

Sattelite data indicated intense fighting north, northeast, and north of Spivakivka, almost to Prydonetske. Sattelite images also confirmed the destruction of the Russian 20th Combined Arms Army command post in Izyum and the adjacent fuel depot.

Russian forces attempted to advance on Mazanivka from Dovehenke and were unsuccessful. Russian forces shelled Ukrainian positions in Dolyna and Bohorodychne. Ukrainian artillery interdicted the GLOC from Oskil to Sosnove with artillery.

Other Key Developments – Kremlin-backed hacker group Killnet launched a widescale DDoS cyberattack on Lithuania, disabling key websites and computer systems. Killnet says they will continue to attack the Baltic nation until trade restrictions to Kalinigrad are lifted.

Patreons get access to the Malcontent News Russia-Ukraine War Situation Report. The report provides analysis, maps, detailed information about all the axes in Ukraine, international developments, information about war crimes and human rights, and economic news. Just $5 a month provides you with insights and verified information about the situation in Ukraine. As an added benefit, you get access to flash reports, breaking news, and our Discord server.

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Maryland COVID testing site run by Testative ordered closed

UPDATED: Feb. 5, 2022 8:45 PM PST: Additional information has been found implying Testative is attempting to purge their connections to Northshore Clinical Labs.

[ELKTON, Md.] – (MTN) A pop-up COVID testing site in Elkton, Maryland run by Testative was ordered closed on Friday according to local reports. An anonymous source reported the site had deficiencies including not having a Clinical Laboratory Improvement Amendments (CLIA) number. The closure order came in the early afternoon on Friday. The operators of Testative appear to have tried to cover up the closure, by making edits to the Google Maps listing.

Testative began opening COVID test sites on Jan. 21 in multiple states, just days after the Center for COVID Control and FCTS shuttered a nationwide network of testing locations. The Center for COVID Control is under multiple investigations by several state attorneys general, the FBI, and was sued by Washington state on Feb. 1. The company ended operations on Feb. 4 and laid off approximately 150 employees. Northshore Clinical Labs, which ran FCTS, is also the subject of numerous investigations.

On Feb. 2, the Google Maps listing for the Elkton, Maryland site listed it was run by Testative. The QR code scanned to start the testing process brought patients to a Lab Care, LLC intake page. On Feb. 5, the day after the closure order, the listing had been altered. Information claims the site is run by FCTS and lists freecovidtestingsite.com as the URL. FCTS has been defunct since mid-January and the URL goes to a page under site maintenance.

The phone number was not edited. In a story published on Feb. 2, researchers identified the phone number is used by Northshore Clinical Labs, Lab Care, LLC, and Testative. It was also connected to FCTS prior to its closure.

Google Maps listing for the Free PCR & Rapid Testing Elkton, Maryland site run by Testative, on February 2, 2022 listing the Testative website URL and a phone number shared by Testative, FCTS, Lab Care, LLC, and Northshore Clinical Labs
Google Maps listing for the Free PCR & Rapid Testing Elkton, Maryland site run by Testative, on February 5, 2022 listing the site run by FCTS and showing the URL for Free Covid Tesiting Site, formerly run by Northshore Clinical Labls – the phone number shared by Testative, FCTS, Lab Care, LLC, and Northshore Clinical Labs
Google Mapls listing for the Testative site in Elkton, Maryland on February 5, 2022, with the previous Testative company images deleted from the listing

Several key management employees of Testative are linked to FCTS. Some have attempted to purge their social media and online history in what appears to be an attempt to conceal their prior connections. A number of employees involved have relocated to Newark, Delaware from the Chicago area, or maintain dual addresses.

On Jan. 22, Testative created a Facebook page listed as Testative-FCTS, which was included in the Malcontent News story on Feb. 2. Testative has since deleted the page, but the graphics are still available through Google Images. An image uploaded to Facebook on Feb. 2 has FCTS branding and logo.

Image archive from the Facebook page for Testative-FCTS, deleted after the Malcontent News story, shows graphics uploaded on February 2, 2022 had FCTS branding – FCTS was run by Northshore Clinical Labs

Testative has partnered with Lab Care, LLC to process COVID test samples. That lab is owned by Nikola Nozinic, the co-founder of Chicago-based Lab Elite. Lab Elite and Lab Care, LLC are not under any investigation.

Lab Elite and Lab Care, LLC use technology and registration services provided by O’Hare Clinical Labs Services, through a company called OCL LIS. Francisco “Frank” Perez maintains multiple LinkedIn profiles, including one for OCL Labs and an additional one for OCL LIS. The phone number of OCL LIS is the same number for OCL Laboratory Service, which provides in-home medical testing, while the fax number for OCL Laboratory Services is a legacy number for O’Hare Clinical Labs. O’Hare Clinical Lab Services, the parent company, is currently under investigation by the state of Illinois, and received a rating of “immediate jeporady” in three categories after the most recent CMS audit.

The CARES Act of March 2020 initially allocated $1 billion to provide COVID testing services to uninsured United States residents. Additional funds were added extending reimbursement for uninsured individuals to $2 billion. That fund was exhausted in September 2021, according to a report by the United States Government Accountability Office (GAO). Continued funding has come from the $178 billion Provider Relief Fund.

Private labs can bill $100 per PCR test processed and government reimbursement for diagnostic testing for COVID-19 is reimbursed at the published rate by the testing provider. The CARES Act put no limit on how much can be charged for the administration of a COVID test. The Health Resources & Services Administration (HRSA) has paused enrollment of new providers until Feb. 11. The COVID Uninsured Claim website says that enrollment is undergoing a “process review.”

Over $500 million in reimbursements have been provided to the Center for COVID Control (Doctors Clinical Lab), Northshore Clinical Labs (FCTS), O’Hare Clinical Lab Services, and Lab Elite.

Chicago-based Lab Elite is supporting at least one Illinois Testative COVID testing site

[CHICAGO, Il.] – (MTN) Embattled COVID testing labs Northshore Clinical Labs and O’Hare Clinical Lab Services continue to operate while under intense scrutiny from state officials. The publicly facing testing entities, Center for COVID Control and FCTS, shut down in mid-January due to multiple misconduct allegations. A new testing company called Testative started operations on Jan. 22, with strong indications they are connected to FCTS and Northshore Clinical Labs. At one Testative location in Illinois, the company has partnered with Lab Care, LLC., owned by Chicago-based Lab Elite.

Lab Elite (also listed as LabElite) was started by Nikola Nozinic and Zishan Alvi in late 2020. The company has a one-star rating with the Better Business Bureau and four complaints lodged against them. All four complaints claim they received PCR tests but never got results and have no response from the company on the status of their tests. LabElite also maintains two Facebook pages, one with 11 one-star reviews.

The same Facebook page has a promotional video showing operations at its Chicago lab located at 5820-5824 North Northwest Highway. The video was shot on Aug. 21 and shows multiple violations of United States Centers for Disease Control (CDC) lab and testing protocols.

According to CDC guidelines, labs that test COVID samples must adhere to Biosafety level 2 standards (BSL2). The first requirement is secured access to the test lab with an automatically closing door. The video shows the door to the lab open to the reception area. There are no sinks or handwashing stations in the video, and images on Google do not show any sinks in the lab area.

At least two unmasked workers are shown, including one person in a designated BSL2 area wearing no protective equipment. Inches away, a person appears to be handling COVID test samples. Another person is shown administering a COVID test without wearing eye protection and using an ill-fitting mask that is not N-95 rated.

https://malcontentment.com/wp-content/uploads/2022/02/Lab-Elite-Promo-Video.mp4
Promotional video showing lab elite’s chicago testing operation filmed in august, 2021 and published in december – video credit lab elite

LabProspects, a company that maintains a list of medical labs across the United States, indicates that Lab Elite can process 36,000 samples a month. The database also shows that LabElite is affiliated with O’Hare Clinical Labs, a company currently under state investigation. LabProspects does not indicate how the two labs are affiliated.

On Jan. 21, the government website for Itasca, Illinois, announced that free local COVID-19 testing was available through Testative at 127 North Walnut Street. The Testative website lists the Itasca address as one of its locations, and the test site is listed on SolvHealth under Testative.

The city’s announcement reported that Testative is partnered with Lab Care, LLC, and listed the website labcarellc.com. Using online social intelligence and searching using the phone number for Lab Care LLC, the number is connected to a company called JNZ Medical, LLC. JNZ Medical has an NPI number of 1851056493 assigned to Nozinic on Nov. 8. The company also has a CDC CLIA number of 14D2242519 under the name LabCare. A search of corporate and LLC records through the Illinois Secretary of State shows that Nozinic, the co-owner of Lab Elite, acquired JNZ Medical on Mar. 14, 2020.

The websites for Lab Care, LLC and Lab Elite, are identical, beyond color changes and the company branding. Both companies use a non-HIPAA compliant version of Jotform to schedule appointments.

OCL LIS hosts the intake form for Lab Care, LLC. The Chicago-based company provides consulting services, automation, process and workflow, and payment services for labs through forms.oclsolutions.com. OCL LIS states they provide HIPAA Compliance, but a review of the Lab Care, LLC page source code shows the intake form was built using Jotform.

There is nothing to indicate that OCL LIS is operating in bad faith, and the initials OCL are coincidental. OCL LIS does not have any connection to O’Hare Clinical Lab Services or its OCL branded test locations.

The disclaimer for Lab Care, LLC uses identical language as the now-defunct Center for COVID Control, including requiring the waiving of privacy and HIPAA rights.

Lab Care has a presence on Facebook that has become more active in the last two weeks. It also has an Instagram account that hasn’t been updated in almost a month.

Lab Elite, Lab Care LLC, and their co-owners Nozinic and Alvi are not under investigation by any state or federal authority. USA Today reported the company received over $80 million from the federal government for COVID testing and other services. Lab Care LLC operates under a different CDC CLIA number and business name and has not received federal reimbursement. The company has come under fire for questionable business practices and increasing consumer complaints.

In Philadelphia, pop-up testing sites appeared for Lab Elite with signage claiming the company was receiving funds from FEMA. People who stood in line to get tested reported staff asked for social security numbers. Nozinic told the Philadelphia Inquirer, “This is a complete s — show. We don’t ask for Social Security, ever.”

Nozinic blamed a subcontractor for the issues. Lab Elite closed the sites and stated they would not return to Philadelphia.

Residents of Berwyn, Illinois, are fuming online about Lab Elite’s performance. The city initially hired Northshore Clinical Labs in 2020 to provide COVID testing and fired the company in December 2020. Lab Elite was contracted, and the test site has a 2.6 rating on Google. In Facebook groups, community members are questioning the amount of due diligence the city took in choosing both providers.

To say that the Chicago-area private COVID testing landscape has turned into the wild west would be an understatement. In the last 72 hours, several COVID testing companies have arisen or expanded, filling the vacuum created by the closures of the Center for COVID Control and FCTS.

United COVID Control and Chicago COVID Control, affiliated with the Chicago Medical BrigadeCOVID-19 Collection CenterApex COVID Testing, and Xpress COVID Testing, have started reopening Center for COVID Control and FCTS sites. None of these companies are under investigation, and the Center for COVID Control did not own United COVID Control or Chicago COVID Control. In some cases, the new operators are carrying the baggage of irate clients and negative reviews attached to Google Maps.

In addition to the expanding test providers, labs are growing too. Onsite Lab Corp and United Diagnostics Labs, LLC, which formed in June 2021, provide lab services for the expanding portfolio of Chicago Medical Brigade locations. The LinkedIn profile of Ike Khan, COO of United COVID Control and Chicago COVID Control, indicates that the associated lab can process up to 5,000 tests a day. Onsite Lab Corp shares space with Chicago Medical Brigade and is located in a 2,500 square foot former veterinary clinic in Evanston, Illinois.

With the official closure of the Center for COVID Control happening today, the rush to fill the testing gaps will continue. With it, an embarrassment of riches awaits for those with an NPI and CLIA number in what is now a more favorable business climate with COVID cases on the decline.

A New COVID testing company emerges from the ashes of the Chicago testing labs scandal

[CHICAGO, Il.] – (MTN) State and federal investigators made January a rough month for the Center for COVID Control, Doctors Clinical Laboratories, Northshore Clinical Labs, FCTS, and O’Hare Clinical Lab Services. Dozens of consumer complaints, serious deficiencies uncovered in CMS audits, and multiple investigations at a state and federal level have forced the cadre of Chicago-based companies to terminate contracts and shutter COVID testing locations. Just days after Northshore Clinical Labs shut down FCTS in mid-January, it appears the testing sites are reorganizing under a new business name.

An investigation by Malcontent News has discovered that the Chicago COVID testing machine is possibly being reborn as Testative.

Before the shuttering of the FCTS website, Northshore Clinical Labs and FCTS jointly marketed COVID testing to the public. They maintained a transparent relationship between test sites and the embattled lab, now under multiple investigations.

Free PCR and Rapid COVID Tests jointly promoted by FCTS and Northshore Clinical Labs

A Jan. 5 Chicago Tribune article reinforced this transparent relationship. The newspaper visited a testing site operated by NorthShore Clinical Labs using the FCTS name at 321A Harlem Ave in Forest Park, Illinois on Jan. 4. The Tribune was investigating allegations of delayed and missing COVID test results.

The first domino to fall for the Chicago COVID testing cadre was the Center for COVID Control (CCC) and Doctor Clinical Laboratories. A story on Jan. 10 by WINK in Ft. Myers, Florida raised questions about the operation and caught national attention. On Jan. 14 CCC suspended its test sites for retraining. On Jan. 20 they pushed backed their reopening date and after the FBI opened a criminal investigation, the company announced it was closing its doors on Feb 4.

On Jan. 17, the website for Northshore Clinical Labs announced it was terminating all “third-party operation sites” relationships. At the same time, the website for FCTS, freecovidtestingsite.com, was reduced to a single page declaring the site is under maintenance.

The remains of the FCTS website are still available on the Internet Archive, through scans completed from Dec. 20 to Jan. 5. The contact information for FCTS lists Northshore Clinical Labs of Chicago, Illinois, as the parent company.

Using online social intelligence, researchers searched using the FCTS phone number listed on the now-shuttered website – 888-452-3287. Instead of the phone number resolving back to Northshore Clinical Labs or FCTS, it is connected to a new company – Testative. The number is also attached to a COVID testing site in Elkton, Maryland, at 1653 Elkton Road. The previous FCTS site was at 1657 Elkton Road, in the same parking lot as the new Testative location. The photos associated with the Testative site are for FCTS.

Similar results were found for a former FCTS testing site at 3751 Island Ave, in Philadelphia, Pennsylvania. The phone number listed for the site is for FCTS, but the website is listed as Testative. While our research team was reviewing the information, a potentially fake review was added to the location by someone using the alias of YZ Hatim. Two hours earlier, the same person left a five-star review for Testative in Milwaukee, Wisconsin. The Milwaukee location has two reviews, left almost simultaneously, by YZ Hatim and Belaal L.

A researcher with Malcontent News called the legacy phone number for FCTS. The number was answered with “customer service” and did not identify the company. Our researcher told the person they were waiting for test results from Northshore Clinical Labs. The representative stated rapid results could take up to two days and a PCR test could take up to five days. Our researcher responded they had waited for nine days already. The representative said they would find a supervisor who could help and put the researcher on hold. After a 25 minute wait, the researcher hung up.

Within a minute of hanging up, a call came in from a different phone number, 800-365-3438. The caller didn’t leave a voicemail, but a text from the same number arrived seconds later.

Text received calling a phone number associated with FCTS and Testative, asking for test results from Northshore Clinical Labs

“First, last name: Date of birth: Gender: Confirmation number: Date of Collection: Verbal Rapid results: Phone number: Email address: Location of testing-pls provide us the details.”

Text received from the phone number for testative after calling the fcts phone number and asking for test results from northshore clinical labs

Researchers used online social intelligence using the phone number 800-365-3438, and uncovered it is the phone number for Testative. The same number is listed at multiple testing locations for Testative on SolvHealth, Google Maps, and the Testative website.

Reviewing the FCTS and Testative websites found more in common than potential links to Northshore Clinical Labs and a common phone number. Much of the text and claims on the website are identical. For example, the descriptions for Rapid Testing, PCR Testing, and Workplace Testing (called Corporate Business Testing on the FCTS website archive) are for all intent and purposes the same, with only the company name changed.

“Testative offers easy employee testing services for any size business. We are partnered with over 1000 businesses around America. Our goal with this type of testing is to ensure workplace safety, and making employees feel comfortable coming to work. Testative will bring PCR Testing kits to businesses and test all your employees. Our process doesn’t disturb the workflow.”

The language for PCR testing states, “Our process is easy. Just walk in, or drive up to any of our locations, and give us a call. Test results are typically available online via email within 24-72 business hours of taking the test.

While rapid testing also shares the same description, “Rapid testing is a quick process and gets you results almost instantly. The rapid testing process isn’t 100% accurate, so we would highly recommend getting a PCR Test done as well. Get your Rapid testing results as quick as 15 minutes verbally.

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Malcontent News has archived web pages and social media sites highlighted in this story as a permanent archive

The Testative website is built on WordPress and has numerous technical issues and mistakes. The website has no listed privacy or HIPAA policy. The site goes to great lengths to obscure who owns and manages the website or the company’s relationship with any test lab. A search on Open Corporates and the Illinois Secretary of State records found no corporate listing for Testative. An ICANN search identified GoDaddy as the DNS provider.

Another researcher called the phone number for Testative. The call went to a voicemail box, and the researcher did not leave a message. Less than a minute later, the number called back. The researcher told the caller they were trying to find test results from the Testative Milwaukee location. The customer support representative said they would send a text requesting additional information. A few minutes later, the identical text from the earlier interaction with the legacy FCTS phone number arrived.

Searching LinkedIn for Testative located a single employee – Khaalid Latifi. Latifi has listed himself as the Director of Operations for Testative since November 2020. Latifi’s former employer is FCTS where he was also a Director of Operations. He describes his role at Testative as, “Worked with other team members to establish testing locations across America. Implemented an electronic HR system to efficiently establish 100+ employees.

It appears Latifi changed the name of his employer on LinkedIn instead of showing a change in employment, and indicates the time between both companies has run contiguously. A phone call to Latifi went unanswered, and there was no response when we went to press.

Latifi’s Facebook page has not been updated in months and does indicate he is unemployed, in contrast to his LinkedIn page. It also shows he has a brother, Belaal Latifi, who coincidentally has the same first name and last initial as a person leaving positive online reviews for Testative on Google.

Our research team found other websites affiliated with the FCTS phone number 888-452-3287, including Texas COIVD Testing and UR1stop Medical.

Texas COVID Testing has a near-identical logo to FCTS and uses the same language as Testative and FCTS. The site claims Texas COVID Testing has Walmart, Starbucks, Trader Joe’s, and ASM Global as corporate clients, claims to have 300 locations nationwide, lists the same phone number formerly used by FCTS, and is connected to Northshore Clinical Labs.

Texas COVID Testing has a similar logo to FCTS and lists the same phone number previously used by FCTS

The site lists two locations in Houston on 3222 Hillcroft Street and 9730 Southwest Freeway. According to an archive of the Center for COVID Control website, the 3222 Hillcroft Street location was a planned site for the company before their testing suspension in mid-January. A former employee of the Center for COVID Control alleges that one test site briefly sent test samples to Northshore Clinical Labs. A company spokesperson for CCC denied that claim.

The UR1stop Medical website has identical language, blog entries, and errors the archived FCTS website has. The address is to a former electronics store under a similar name, and the FAQ on the UR1stop Medical website provides information on electronics and shipping.

UR1stop Medical website lists the same phone number for FCTS, has the same footer, the same blogs, and the same date errors as the archived FCTS website

Neither website has a relevant privacy or HIPAA policy posted, lists an NPI number, or provides a CDC CLIA number for the labs they are affiliated with. None of the test sites listed resolve to an archive of FCTS sites or current Testative sites.

Testative created a Facebook page on Jan. 22, five days after Northshore Clinical Labs pulled the plug on third-party test sites and FCTS. The Facebook business page is Testative FCTS, a Medical Lab, and uses the identical artwork and color scheme from Northshore Clinical Labs.

We attempted to contact Northshore Clinical Labs and inquire about their relationships with FCTS, Testative, Texas COVID Testing, and UR1stop Medical, but we received no response.

While Northshore Clinical Labs faced growing allegations of malfeasance by clients, municipalities, school systems, and regulators, the company continued expanding operations. The expansion went unabated even after a Dec. 29 CMS audit gave Northshore an imminent jeopardy rating in three categories.

On Jan. 10, Northshore Clinical Labs expanded into Portland and Grants Pass, Oregon. On Jan. 15, the company opened up a testing site in Lima, Ohio.

Prior to falling under the watchful eye of investigators, Northshore Clinical Labs used press releases to enhance its SEO and tout its continued expansion. By early January, the company shifted to a quieter approach. They used social media such as Facebook and promotion from local governments, companies, and schools. Although the approach lowered the public profile in the face of a growing scandal, the use of social media has left a trail of outraged clients waiting for test results.

The day after Northshore Clinical Labs announced they were ending all third-party relationships, it opened up a mass test site in Kissimmee, Florida, just outside the gates of Disneyworld. The location is backed by Osceola County and less than three weeks later, social media is filled with complaints about late, missing, and false rest results. The testing site is still operating today.

Additional locations Northshore expanded to after Jan. 17 include the Avoca School District in Wilmette, Illinois, Dynamic Diagnostics in Madison, Wisconsin, and the Florence-Firestone Chamber of Commerce in Long Beach, California.

On Jan. 22. Northshore opened sites in Las Vegas two weeks after opening tests sites in Reno, Nevada, including the University of Nevada Reno (UNR). The Nevada Division of Health and Human Services opened a formal investigation into Northshore on Jan. 24, after multiple complaints emerged in the Reno area. A report by KOLO 8 News indicated an independent review of approximately 200 negative PCR test results from Northshore were actually positive. Washoe County officials suspended PCR testing by Northshore but permitted the company to continue rapid testing. Other allegations include improper testing procedures, dirty test facilities, untrained staff, and reusing PPE such as gloves.

On Feb. 1, UNR terminated its relationship with Northshore, citing “the institution’s dissatisfaction with Northshore’s service in helping to conduct on-campus COVID-19 testing for students, faculty and staff.”

In the midst of the ongoing investigations and quiet expansion, Northshore Clinical Labs told reporters and state investigators last week that earlier problems were due to unforeseen demand. In a statement to CBS Chicago 2, a spokesperson said, “No lab could have handled” the increase in cases they saw in December.”

The company recently claimed it has processed over five-million tests, which would require more equipment and staff than it appears to possess. Block Club Chicago reported that Northshore has received more than $154 million in public funds from the CDC as reimbursement for COVID testing. If both figures are accurate, taxpayers provided Northshore with $30.80 for every test they provided. Reimbursement is done by the United States Centers for Disease Control (CDC) as part of the CARES Act passed by the Trump Administration in March 2020. This would be in addition to money billed to insurance companies, third-party partners, individual cash payments for expedited testing services, and workplace contracts.

Northshore Clinical Labs is in no way affiliated with NorthShore University Health System or North Shore Medical Labs. Testative does not have locations in Washington state at the time of publication, but a map on its website indicates they plan to expand into Western and Eastern Washington. Northshore Clinical Labs denies having any connection with Doctors Clinical Labs and Center for COVID Control. Washington State Attorney General Robert Ferguson sued the Center of COVID Control in King County District Court on Feb. 1 for providing invalid, false, and delayed COVID-19 test results to Washingtonians, or sometimes providing no results at all.

Shut down by the FTC for illegal debt collection practices, they turned to the COVID testing money train

Editor’s Update: Since the publication of this story, NorthShore Clinical Labs has fallen under investigation by officials in the states of California, Nevada, and Illinois, and received a rating of “imminent jeopardy” in three categories in a CMS audit completed on December 29, 2021. Several of their Chicago area test sites have been closed and the Illinois Attorney General has received over 40 complaints.

[CHICAGO, Il.] – (MTN) The Center for COVID Control became a household name on Jan 13 for all the wrong reasons, with multiple investigations at a state and federal level opened against the company. Another Chicago-based COVID test facility, Northshore Clinical Labs (NCL), faces similar allegations. In addition to using a shell company called Curis Healthcare, senior leadership at NCL appears to be affiliated with a third testing lab in the Chicago suburbs.

NCL was incorporated in 1995, initially on West Birchwood Ave in Chicago. The company was run by Masood Siddiqui, who also goes by the last name Siddique. According to Dun and Bradstreet, NCL generated $1.81 million in revenue as a small but stable lab providing medical testing.

In February 2020, Siddiqui sold her business to Omar Hussain, funded by Meena Mohindra. Mohindra was listed as the President and CEO of NCL on Nov 18, 2021. In a story published by Inquirer Los Angeles, Hussain explained the connections to Meena, who is related to the leaders of NCL.

The investors were not ready to put their money, given the situation of the lab back then. That is when Mr. Hussain and his friend bootstrapped to start the lab. His friend’s mom invested the most money in the project, and she is currently the president of the Northshore Clinical Labs.

– Omar Hussain talking to inquirer los angeles

The website for NCL connects to an unused Twitter and Instagram account and a sparsely used Facebook page. The handful of posts is peppered with comments from frustrated clients complaining they never received test results and could not reach anyone at the lab.

The principals behind NCL are Gaurav “Kumar” Mohindra, Hirsh “Kumar” Mohindra, and Hussain. The trio has a dark past in debt collections ending in massive fines and lifetime bans by the Federal Trade Commission (FTC).

Gaurav “Kumar” graduated from the University of New Hampshire with a JD in Legal Studies in 2007. In 2008 he passed his bar exam and received his license to practice law in California. Online records show his license lapsed in 2014 due to non-payment.

Gaurav and Hirsh were part of a series of companies operating under the umbrella of Stark Law performing “phantom collections.” On Mar 21, 2016, the FTC and the State of Illinois filed a complaint seeking a permanent injunction and other equitable relief against Hirsh, Gaurav, and Preetesh Patel.

According to the suit, Stark Law used a host of business names to target consumers who obtained or applied for payday or other short-term loans, sometimes to pay off fake debts. The firm would threaten and pressure the victims into paying the debts with exorbitant interest rates. Stark Law allegedly called consumers and demanded immediate payment for supposedly delinquent loans, threatening consumers with lawsuits or arrest, falsely claiming they would be charged with “defrauding a financial institution” or “passing a bad check.”

Three months later, using his middle name of Kumar, Gaurav became associated with Swap Motors as the head of corporate development and project management. Swap Motors, located at 4850-4852 Main St, in Skokie, buys and sells cars – including exotic cars. The same type of cars that Akbar Ali Syed, co-founder of the Center for COVID Control, spent millions on this past summer.

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Malcontent News has preserved all the social pages and editable content for this story as an archive

On Oct 27, 2017, Gaurav, Hirsh, and Patel agreed to a stipulated final judgment and order for permanent injunction with the FTC and the State of Illinois. The FTC fined the trio a total of $47,220,491. Additionally, each was ordered to pay the FTC $85,000  directly. Gaurav and Hirsh were ordered to give up a one-kilogram gold bar stored at a safe deposit box at a JPMorgan Chase Bank in Hinsdale, Illinois. Gaurav and Meena were also ordered to sell their family home in Burr Ridge and a condo in Chicago.

For the next 20 years, the trio must submit a compliance notice within 14 days if they take up a title or role in any business activity, whether as an employee or other entity, including an ownership interest.

Just days before agreeing to the stipulated final judgment, Gaurav and Meena sold the Chicago condo for $485,000 to a trustee. According to Zillow, on Jul 7, 2018, they sold their 8,097 square foot five-bedroom eight bathroom house for $1.8 million.

It’s not clear how Hussain became connected to the Mohindras, but he too fell afoul of the FTC for phantom collections and predatory practices. Founding Cedar Rose Holdings, LLC in 2014, the FTC filed for a motion for a temporary restraining order with an asset freeze and an order to show cause against the firm on Feb. 4, 2019.

According to the FTC’s complaint, Global Asset Financial Services Group, LLC, doing business in North Carolina and New York, falsely claimed to be attorneys or affiliated with attorneys to pressure consumers into making payments on debts they did not owe. Like the Mohindras, Hussain’s company threatened to take legal action against consumers if they did not pay.

The FTC’s complaint named ten companies and six individuals as defendants, including Hussain.

On Dec. 6, 2019, Hussain and the other defendants entered into a stipulated final order for permanent injunction with the FTC. The defendants were blocked in engaging in any debt collections, or financial services activity in the future, and agreed to pay $8,877,564 in fines. Hussain also agreed to submit a compliance notice for the next five years, similar to Gaurav and Hirsch’s agreement in 2017.

In February 2020, with the help of an unnamed associate and the financial backing of Meena, Hussain bought Northshore Clinical Labs from Siddiqui. It appears Siddiqui is still associated with the company in the capacity of a manager. Siddiqui was listed as the NPI number authorized official until Oct. 18, 2021. On Oct 19, Meena became the authorized official according to HIPAA Space.

A review of LinkedIn shows Hirsh Mohindra listing himself as the Director of Operations at NCL in February 2020, using an alias or middle name of Kumar as his last name. In a Dec. 20 press release, Hirsh and Gaurav extolled the values of NCL. The article on GlobeNewswire, exposed Hirsh using Kumar as an alias for his last name.

To support the increasing positivity rates in local communities, as well as supporting testing during the emergence of the Omicron variant, we’re expanding hours at our clinics and supporting outbreaks that our clients are experiencing with more frequent testing at their locations. Those locations can range from airports to private businesses. We’re going to support the 24/7 schedule as long as we need to.

Just outside their doors, another reality was unfolding. Clients weren’t receiving test results and couldn’t reach anyone in customer service. Phone messages were left unanswered. The complaints against NCL, and the Chicago-based Center for COVID Control, caught the attention of the Chicago Tribune.

Employees wore mismatched cloth masks that appeared to have been brought from home, according to the report on Jan 5.

“It just seemed to me like total incompetence,” Aaron McManus told the Tribune.

To make matters worse, ten days later, he still hadn’t received his test result.

Hussain worked to keep up appearances as operations started to crumble at NCL. On Dec. 13, he moved forward with restauranteur Matt Deichl and the 9th Annual Coat Drive and Holiday Party. Deichl’s Instagram showed himself and Hussain between Santa Claus during the gala.

Chicago restauranteur Matt Diechel with Omar Hussain on Dec. 13, 2022

Diechl wrote, “After being unable to do the coat drive last year @itsomar007 and I are really excited to bring it back this year. Especially at a time when the need for kids [sic] coats is at an all time [sic] high.

Between Dec 14 and Jan 16, Hussain purged his social media, including his Instagram account tagged in Deichl’s post. However, Hussain missed his abandoned LinkedIn account, which shows the former president of Cedar Rose Holdings, LLC, shut down by the FTC in 2019, is the same Omar Hussain who organizes the Children’s Annual Coat Drive and Holiday Party since 2012.

Hussain’s connection to the restaurant industry is more than coincidental. He is listed as a member of the Illinois Restaurant Association under the company Curis Healthcare. Curis was incorporated on Jan 9, 2020, days before the acquisition of NCL, and shares the same street address in Chicago.

A visit to NCL website on Jan 17 revealed a pop-up message indicating that all third-party operations had been suspended.

Northshore Clinical Labs notice on their website indicates they have suspended most testing – similar to the announcement made by the Center for COVID Control on Jan. 13, 2022

“Northshore Clinical Labs has paused all third-party operation of COVID -19 testing pop-up sites, while we focus on improving processing and PCR result times during this period of extraordinarily high demand. Northshore Clinical Labs continues to support schools nursing homes and other senior living providers, and operate its own clinics to help our community through these unprecedented times

If you tested with a third party operator who sent specimens to Northshore Clinical Labs and you have not received your results, please e-mail us at customerservice@northshoreclinical.com.”

Consumer complaints about northshore clinical labs are increasing

Gaurav has a larger-than-life personality across social media, carefully wording his Twitter account to imply he writes for the Chicago Tribune for those without a keen eye for grammar. His Twitter account has had no activity since April 2021, but on Oct 12, he wrote a blog that allegedly was picked up by MarketWatch. The link on MarketWatch comes back with a 404 error, page not found, but the story itself is on his personal blog.

Like his Twitter account, the blog is titled carefully to imply he writes for the Chicago Tribune. The Oct. 18 entry titled Covid Tests for Schools and Camps plugs for Northshore Clinical Labs.

Regular testing, specifically, allows us to monitor any growth or decline in the spread and to implement effective management of the pandemic to efficiently combat any potential spread,” says Gaurav Mohindra of Northshore Clinical Laboratories.

We have demonstrable data showing that an effective COVID-19 testing campaign can reduce the spread of COVID in workplaces and schools”, continued Gaurav Mohindra.

Without much digging, there is significant evidence that the Mohindras and Hussain are running a group of shell companies to try and obfuscate their operations. The use of middle names as last names, shifting addresses, and other attempts to obscure the cross-connections between Northshore Clinical Labs, and Curis Healthcare, is sloppy at best and only adds to the suspicion around the operations. The warning lights grow brighter when you consider the fraudulent history of the principals involved and their prior court cases with the FTC and the states of Illinois, North Carolina, and New York.

Aleya Siyaj and Akbar Ali Syed have expressed their own school choice views. On an archived webpage offering free maskless in-home daycare, Siyaj publicly states she pulled their children from school over mask mandates.

Center for COVID Control CEO Aleya Siyaj offering free maskless daycare in her home, along with COVID testing

As the community turned against the Center for COVID Control, they hired Russ Keene of the Crossnore Group in Texas to handle their public relations. Keene founded Crossnore with his wife and the company only has four employees. The Keene’s are deeply politically connected, and Greg Talley who works for the group is a development associate to the American Federation for Children (AFFC), an organization that former Secretary of Education Betsy DeVos chairs.

On Aug. 31, AFFC released a statement on mask mandates, urging that it is a “parental choice” issue. The same views are shared by Siyaj, and Syed and apparent benefactors of the federal COVID testing money train.

There is nothing beyond circumstantial evidence that connects the Crossnore Group to Northshore Clinical Labs or Curis Healthcare. It is quite possible that Siyaj and Syed are flush with cash and could afford the hired guns offered by Crossnore, along with the political connections. Nothing indicates that Diechl has any connection to these operations, beyond being involved with a charity trying to provide coats for children.

During this ongoing national crisis, finding a timely and accurate COVID test is a massive problem for millions. Chicago appears to be a hotbed for questionable activity and unbridled access to federal funds. The American taxpayers should be asking the question with record hospitalizations crushing the medical system, where is the oversight, and how did this cast of characters get easy access to these resources?