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WASHINGTON: A Pakistani national, who used several fake identities, including Indian names, has been sentenced to 12 years in jail and ordered to pay approximately US$48 million in restitution...
A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Jus
A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Justice (DOJ).
A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Jus
Indian-American judge Manish Shah has sentenced Muhammad Ateeq, 33, of Rawalpindi, Pakistan, to 12 years in prison and ordered to pay approximately $48 million in restitution.In addition, judge Shah in the Northern District of Illinois in the ...