According to the U.S. Attorney’s Office, a man from North Carolina has pleaded guilty on Monday to participating in a $100 million health care fraud scheme. He admitted to conspiring to launder more than $3 million as part of the scheme.
According to court documents, Chaudhry Shabbir Ahmed collaborated with an accomplice to create a false impression of owning two medical supply companies: Dune Medical Supply in High Point and Prospect Health Solutions in Fort Lauderdale, Florida.
According to officials, Ahmed and his partner employed a deceptive tactic by using a counterfeit purchase agreement to give the appearance that Ahmed was in control, despite the fact that his partner was still managing the businesses…