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"Federal judge denies motion to dismiss claims against former Cardiac Imaging president for violating Stark law. Allegations include fraudulent Medicare claims ....
Southern District of Texas | Dual citizen gets max for laundering romance scam proceeds justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
A 39-year-old man who holds citizenship in the United States and Ghana has been sent to prison for operating an illegal money transmitting business, announced U.S. Attorney Alamdar S. Hamdani. ....
Sentencing Law and Policy: Blakely in Sentencing Courts typepad.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from typepad.com Daily Mail and Mail on Sunday newspapers.
A 39-year-old Houston man who holds citizenship in the United States and Ghana has pleaded guilty to operating an illegal money-transmitting business, the United States Department of Justice announced. ....