Sober Home Owner Found Guilty of $38 Million Fraud Scheme
- April 03, 2020
Sebastian Ahmed has been found guilty of one count of conspiracy to commit health care fraud and wire fraud, ten counts of health care fraud, one count of conspiracy to commit money laundering, and 11 counts of money laundering, Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, announced March 26.
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