NC man pleads guilty to using High Point company in $100 million Medicare fraud scheme
Chaudhry Shabbir Ahmed pled guilty on February 3 to conspiring to launder over $3 million in connection with a $100 million ...
North Carolina man pleads guilty in $100 million Medicare fraud scheme, faces prison time
A North Carolina man pleaded guilty Monday to conspiring to launder over $3 million in connection with a $100 million health ...
Man admits to role in Medicare fraud
A man has pleaded guilty to a federal charge related to a $100 million health care fraud scheme that also involved two Forsyth County men and a High Point medical equipment company, according to court ...