Health Agency Owner Pleads Guilty to Fraud Charge

June 2012
News India Times;06/22/2012, Vol. 43 Issue 25, p12
The article reports on the decision of U.S. District Judge Gerald E. Rosen of the Eastern District of Michigan on June 6, 2012 in which he pleaded Detroit, Michigan resident Muhammad "Sib" Ahmad guilty for his involvement in a health care fraud and money laundering.


Related Articles

  • Money laundering operation terminated.  // Chinatown News;6/18/94, Vol. 41 Issue 19, p21 

    Advises that a series of undercover operations directed at enforcing Canada's money laundering laws resulted June 21, 1994 in searches and arrests in several Canadian cities. Number of criminal charges involving corporations and people that are expected; Specifics of the investigation which was...

  • Malaysia/Singapore.  // Asian Pacific Post;9/25/2008, p34 

    This section offers news briefs in Malaysia and Singapore including a sacred granite stone in Northern Malaysia, information on the Games Convention Asia and the help extended by Singapore to an investigation on the money laundering allegations against former president Chen Shui-bian and his family.

  • Puerto Rico money transfer houses probed. Montano, Agnes J. // Caribbean Business;9/2/1993, Vol. 21 Issue 35, p15 

    Reports on the efforts of the Office of the Puerto Rico Commissioner of Financial Institutions to curb money laundering practices. Calling on money transmitter houses to verify if they are complying with bond and operating license requirements established by the regulator; Administrative...

  • Four Held For Questioning In Bettencourt Affair.  // WWD: Women's Wear Daily;7/16/2010, Vol. 200 Issue 11, p4 

    The article reports that four people were taken into custody for questioning by the French national police's financial investigative arm on allegations of income tax laundering and influence peddling.

  • It is time to construct a new culture in which the law in observed. Hanson, Cynthia; McLaughlin, Abraham T. // Christian Science Monitor;11/27/95, Vol. 88 Issue 1, p2 

    Reports on the arrest of Paulina Castanon, wife of Raul Salinas who is brother of former President Salinas of Mexico as on November 26, 1995. Reasons for her arrest.

  • Follow the money. Stanglin, Douglas; Barnes, Julian E. // U.S. News & World Report;06/30/97, Vol. 122 Issue 25, p20 

    Reports on the efforts of US Treasury and Justice Department officials to target the financial industries that money launderers rely on. The expansion of law enforcement successes in New York City.

  • Dirty laundry! de la Torre, Beatriz // Caribbean Business;8/19/1993, Vol. 21 Issue 33, p1 

    Discusses the practice of money laundering in Puerto Rico. Puerto Rico as a major transshipment point of narcotics and money; Actions of federal law enforcement agents to crackdown on money laundering schemes; Method of legitimizing drug money in Puerto Rico; Financial holdings of some of those...

  • Spike in Russian Deposits Sparks Probe at S.F. Bank . ANDREJCZAK, MATT // American Banker;9/16/1999, Vol. 164 Issue 178, p1 

    Reports on the progress of federal banking regulators' investigation on California-based Commercial Bank of San Francisco for its involvement in the Russian money laundering scandal. Increase in the bank's Russian deposits in the first part of 1999; Emphasis into high level of international...

  • Canadian and Mexican justice officials are investigating. Hanson, Cynthia; McLaughlin, Abraham T. // Christian Science Monitor;12/4/95, Vol. 88 Issue 6, p2 

    Reports on the investigation being conducted by the Canadian and Mexican justice officials on the financial dealings of the former Mexican President Salinas as reported in December 1995.


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics