| Tipoffs for Greensboro, North Carolina (Federal Agencies) Newsletter for Wednesday February 05, 2025 ( 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
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
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