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Pakistani pleads guilty in Medicare fraud-linked case
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Pakistani pleads guilty in Medicare fraud-linked case
Washington, June 24 (IANS) A Pakistani citizen and lawful permanent resident of the US on Wednesday pleaded guilty to operating an unlawful money transmitting business that federal authorities said was used to move proceeds from a Medicare fraud scheme from the United States to Pakistan. Habroon Habib, 30, of Middletown in Connecticut, pleaded guilty in […] The post Pakistani pleads guilty in Medicare fraud-linked case appeared first on THIP Med…
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