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| Federal Tipoffs Involving North Carolina Newsletter for 2025-02-05 ( 1 items ) |
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N.C. U.S. Attorney: Man Pleads Guilty to Conspiracy to Launder Money in Connection With $100 Million Health Care Fraud Scheme (10)
GREENSBORO, North Carolina, Feb. 5 -- The office of the U.S. Attorney for the Middle District of North Carolina issued the following news release on Feb. 4, 2025:
Chaudhry Shabbir Ahmed pled guilty on Monday, February 3, 2025, to conspiring to launder over $3 million in connection with a $100 million dollar health care fraud scheme, announced Acting United States Attorney Randall S. Galyon.
According to court documents, Ahmed conspired with another individual to represent himself as the owner more PR
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