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"Federal judge denies motion to dismiss claims against former Cardiac Imaging president for violating Stark law. Allegations include fraudulent Medicare claims
A 39-year-old man who holds citizenship in the United States and Ghana has been sent to prison for operating an illegal money transmitting business, announced U.S. Attorney Alamdar S. Hamdani.
A 39-year-old Houston man who holds citizenship in the United States and Ghana has pleaded guilty to operating an illegal money-transmitting business, the United States Department of Justice announced.
Beginning in 2015, Houston was plagued by a series of brutal armored car robberies that bewildered FBI agents for nearly two years.