USASC: 7 pled guilty in connection to Medicaid fraud conspiracy | News | foxcarolina.com
… Maryland; 40-year-old John David Zachariah Wallace from Sugar Land, Texas; 54-year-old Kathleen Dubose from Greensboro, North Carolina …
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Building "Bridges" Across the Bayou City!
… Maryland; 40-year-old John David Zachariah Wallace from Sugar Land, Texas; 54-year-old Kathleen Dubose from Greensboro, North Carolina …
Read MoreDaniel Wright, 39, of Greensboro, North Carolina; Glenn Pair, 35, of Baltimore, Maryland; John David Zachariah Wallace, 40, of Sugar Land, Texas …
Read MoreDaniel Wright, 39, of Greensboro, North Carolina; Glenn Pair, 35, of Baltimore, Maryland; John David Zachariah Wallace, 40, of Sugar Land, Texas …
Read MoreRichard Reuth, 58, Spring, entered his plea today, while Raheel Malik, 41, Sugar Land, and Siddiq Azeemuddin, 42, Naperville, Illinois, …
Read MoreSouthern District of Texas … Richard Reuth, 58, Spring, entered his plea today, while Raheel Malik, 41, Sugar Land, and Siddiq Azeemuddin, 42, …
Read MoreAccording to court documents, Siddiq Azeemuddin, 42, of Naperville, Illinois, and Raheel Malik, 41, of Sugar Land, Texas, engaged in a conspiracy …
Read MoreAccording to court documents, Siddiq Azeemuddin, 42, of Naperville, Illinois, and Raheel Malik, 41, of Sugar Land, Texas, engaged in a conspiracy …
Read MoreAccording to court documents, Siddiq Azeemuddin, 42, of Naperville, Illinois, and Raheel Malik, 41, of Sugar Land, Texas, engaged in a scheme to …
Read More… 42, of Naperville, Illinois, and Raheel Malik, 41, of Sugar Land, Texas, … U.S. Attorney Jennifer Lowery for the Southern District of Texas; …
Read More… Texas, location of Buky’s, whose owner is currently facing litigation from · Buc-ee’s sues Sugar Land man for opening knockoff ‘Buky’s’ stores.
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