Fraud Perpetrator’s Attempt to Avoid Jail Fails
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After being convicted of multiple counts of fraud Ejaz Shreef was sentenced to a term of imprisonment for 48 months on each count, concurrent, followed...
Doctor Who Defrauded Health Insurers Tried to Back out of Plea Dealhttps://lnkd.in/gUfZPd4jIn State Of New Jersey Amgad A. Hessein, No. A-0983-20, Superior Court of New Jersey, Appellate Division (April 26, 2022) Dr. Amgad A. Hessein, a physician facing a thirty-eight-count indictment alleging billing fraud related to his medical practice, was on the verge starting his trial...
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