The fraudulent billings netted the pharmacies combined profits in excess of five million dollars, which the co-owners then converted to their own personal use.
As the Arabic proverb says: "The ass who goes looking for horns returns without ears."
Dr. Fares Yasin, who is accused of over-prescribing opioids and other drugs is nowhere to be found.
Network recruited from Syria and Lebanon, sent them through either Turkey or the UAE, where they would catch flights to Brazil, then through Venezuela, Colombia and Panama, Central America and Mexico.
Sultane Salim has been free on bond, living at his mother's home in Cambridge, Ohio.
Courts in New York and New Jersey, where the plaintiffs hail from, also did not find any unlawful activity by the police.
“You ultimately will be removed from this country and told you are not welcome to come back,” the judge said.
Mohamed admitted that during the fraud he issued thousands of prescriptions for opiate controlled substances and frequently did so on a recurring monthly basis, often for years.
Mid Eastern Company Tied to Saddam Hussein’s Nuclear Bombmaker, Iran and the U.A.E. to Manage Port of Wilmington (Delaware).
In a plea deal, prosecutors said Mohamed Elshinawy admitted to collecting close to $8,700 from a foreign company to fund a terrorist attack in the U.S.
Albanna admitted to having "operated an illegal money transmitting business that transmitted more than $3.5 million to Yemen over a 13½-month period...
The mosque plans to hold prayer services five times a day and expects an average of eight to 10 people to attend each.
This eight-part series addresses Introduction, Local Mosques/Imams, 2017 Investigation, Sanctuaries for Jihad, Conclusions, and Questions for Law Enforcement.
Moore County at one point had the fifth-highest per capita Muslim population in the United States
Naturalized citizens may have their citizenship revoked for reasons including falsification or concealment of relevant facts during the naturalization process.
An unofficial alliance has developed between Google and pro-Muslim, anti-Christian groups.
The U.S. Court of Appeals for the Tenth Circuit ruled against the EEOC, which has targeted JetStream Ground Services for allegedly denying employment to Muslim women.
The Founder of the group Ben & Jerry's partnered with - the Muslim Council of Britain - was sentenced to death for war crimes in Bangladesh.
After citizens rejected a mosque in their town, the Federal government forced them to accept it and imposed a $400,000 fine (aka settlement).
U.S. Seeks To Strip Citizenship Of Muslim Immigrant Who Funded Muslim Terrorists.