Rawalpindi [Pakistan], February 21 (ANI): A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Justice (DOJ).
Muhammad Ateeq, 33, of Rawalpindi, Pakistan, was sentenced to 12 years in prison and ordered to pay approximately USD 48 million in restitution. In addition, Judge Manish Shah ordered the forfeiture of a USD 2.4
Pakistani national sentenced for health care fraud, money laundering conspiracy in US
