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Medicare Fraud Ringleader Captured in the Middle East: About to ‘Find Out’

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On Sept. 26, 2019, he was indicted in the U.S. District Court for the Eastern District of Louisiana, New Orleans. That’s where he was charged with conspiracy to commit healthcare fraud and wire fraud, healthcare fraud, conspiracy to defraud the United States and to pay and receive illegal healthcare kickbacks and bribes, and conspiracy to launder continue reading …

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