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DOJ Files Case Alleging that Nursing Home Owner Used Medical Directorship Payments as Guise for Kickbacks to Induce Referrals
20 Jun 2021, 8:48 am by greggshapiro.admin
Singh v. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Mohammad Nawaz Khan, Iquila Begum Khan, Mohammad Shahbaz Khan, Gurdev Kaur Johl, and Kewal Singh Arrested by the FBI in an Alleged $5 Million Fraud Scheme
2 May 2012, 12:26 pm by McNabb Associates, P.C.
" US v. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Mohammad Nawaz Khan, Iquila Begum Khan, Mohammad Shahbaz Khan, Gurdev Kaur Johl, and Kewal Singh Arrested by the FBI in an Alleged $5 Million Fraud Scheme
2 May 2012, 12:26 pm by McNabb Associates, P.C.
" US v. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Mohammad Nawaz Khan, Iquila Begum Khan, Mohammad Shahbaz Khan, Gurdev Kaur Johl, and Kewal Singh Arrested by the FBI in an Alleged $5 Million Fraud Scheme
2 May 2012, 12:26 pm by McNabb Associates, P.C.
" US v. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Mohammad Nawaz Khan, Iquila Begum Khan, Mohammad Shahbaz Khan, Gurdev Kaur Johl, and Kewal Singh Arrested by the FBI in an Alleged $5 Million Fraud Scheme
2 May 2012, 12:26 pm by McNabb Associates, P.C.
" US v. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com