In January 2022, our team investigated COVID testing firms Center for COVID Control, Northshore Clinical Labs, and Lab Elite, all based in Chicago, Illinois. Our investigation was opened after our readers reached out, questioning the activities of the Center for COVID Control test locations in the Seattle area. During our research, we found a tangled web of shell companies and LLCs, interconnecting several people at four Chicago area clinical labs and one in Texas.
On February 4, 2022, we published our investigation into Lab Elite and its co-founders, Nikola Nozinic and Zishan Alvi. On February 5, 2022, we published a follow-up investigation to Lab Elite's connection to pop-up COVID testing firm Testative and its activities in Delaware. On March 2, 2022, Lab Elite was raided by the FBI and was accused of failing to provide thousands of COVID test results.
Alvi, 44, of Inverness, Chicago, was indicted on 11 federal charges and faces up to 210 years in prison if convicted. Nozinic has not been accused of any wrong doing at the time of publication.
February 4, 2022: Chicago-based Lab Elite is supporting at least one Illinois Testative COVID testing site
February 5, 2022: Maryland COVID testing site run by Testative ordered closed
Ecruteak
2023-03-17 21:33:46 +0000 UTC