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www.stage32.com › profile › 1060880Ahmad Harhash - Ahmad's Bio, Credits, Awards,… - Stage 32

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Ahmad Harhash: Actor in Mumbai, India. Stage 32 creative profile. Learn more about Ahmad Harhash * acting social networking sites * film education freedom writers.
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www.justice.gov › opa › prPharmacy Owner and Operations Manager Convicted of $2.3M Ohio ...

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Feb 28, 2024 · The jury convicted Thompson and Ahmad of one count of conspiracy to commit health care fraud and two counts of defrauding Medicaid. They face a maximum penalty of 10 years in prison on the conspiracy charge and each health care fraud charge. A sentencing date has not yet been set.
www.youtube.com › @harhashbusinessAhmad Harhash - YouTube

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May 23, 2023 · Ahmad Harhash. @harhashbusiness ‧. 813 subscribers ‧ 5.1K videos.
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en.everybodywiki.com › Ahmad_HarhashAhmad Harhash - EverybodyWiki Bios & Wiki

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Apr 18, 2023 · Ahmad Harhash. From EverybodyWiki Bios & Wiki. Jump to: navigation, search. Ahmad Harhash is an Indian Television Actor who Is Well Famous Known Sasural Simar Ka Colors TV as Rajdeep Thakur (2011) (2018) he was born on July 20 2003 he started his Television Career in 2007 his net worth in 2023 Is $ 600 Million Dollar he also acted In Many ...
www.cleveland.com › court-justice › 2022Former Ohio Islamic center director admits to embezzlement ...

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Oct 17, 2022 · Ahmed A. Sh. Ahmed, 43, pleaded guilty in federal court to wire fraud, submitting a false statement and making a false statement, according to the U.S. Attorney’s Office for the Southern ...
www.justice.gov › usao-sdoh › prSouthern District of Ohio | Former Islamic center director ...

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Oct 17, 2022 · COLUMBUS, Ohio – The former director of a local Islamic center pleaded guilty in U.S. District Court today to embezzling funds from the mosque, defrauding public housing, and filing for fraudulent COVID assistance funds. Ahmed A. Sh. Ahmed, 43, of Gahanna, admitted in federal court today to committing wire fraud, submitting a false statement ...
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Who is Ahmed Ahmed?
Ahmed A. Sh. Ahmed, 43, pleaded guilty in federal court to wire fraud, submitting a false statement and making a false statement, according to the U.S. Attorney’s Office for the Southern District of Ohio. Wire fraud is punishable by up to 20 years in prison. Making and submitting false claims each have a maximum sentence of five years in prison.

Former Ohio Islamic center director admits to embezzlement, fraud

www.cleveland.com/court-justice/2022/10/former-ohio-islamic-center-director-admits-to-embezzlement-fraud.html
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Who is Ahmed hararah?
(May 2014) Ahmed Hararah ( Egyptian Arabic: "أحمد محمد علي البلاسي "حرارة, born February 11, 1980) is an Egyptian political activist who was blinded in both eyes in separate protesting incidents during the 2011 Egyptian Revolution.

Ahmed Harara - Wikipedia

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How did Ahmed defraud the Columbus Metropolitan Housing Authority?
Ahmed also defrauded the Columbus Metropolitan Housing Authority’s housing choice voucher program. From 2014 until at least 2020, Ahmed submitted false claims to obtain housing subsidies he would not otherwise qualify for given his true income and assets.

Former Islamic center director pleads guilty to embezzling funds

www.justice.gov/usao-sdoh/pr/former-islamic-center-director-pleads-guilty-embezzling-funds-committing-fraud
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Who is Nathanael Thompson & Sanam Ahmad?
A federal jury convicted an Ohio pharmacist and his operations manager, a pharmacy technician, yesterday for conspiring to defraud Ohio’s Medicaid program. According to court documents and evidence presented at trial, Nathanael Thompson, 45, of Westerville, owned four pharmacies in Columbus, Ohio. Sanam Ahmad, 34, of Galena, managed the pharmacies.

Office of Public Affairs | Pharmacy Owner and Operations Manager

www.justice.gov/opa/pr/pharmacy-owner-and-operations-manager-convicted-23m-ohio-medicaid-fraud
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Who is Sanam Ahmad?
Sanam Ahmad, 34, of Galena, managed the pharmacies. Thompson and Ahmad conspired to charge Medicaid for a particular manufacturer’s omeprazole, a type of proton pump inhibitor, which was reimbursable at a significantly higher rate than most omeprazole.

Office of Public Affairs | Pharmacy Owner and Operations Manager

www.justice.gov/opa/pr/pharmacy-owner-and-operations-manager-convicted-23m-ohio-medicaid-fraud
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What did Ahmed do with itmic funds?
Ahmed spent thousands of dollars of ITMIC funds to pay his own personal credit card bill and towards the purchase of his own personal vehicle. Ahmed also defrauded the Columbus Metropolitan Housing Authority’s housing choice voucher program.

Former Islamic center director pleads guilty to embezzling funds

www.justice.gov/usao-sdoh/pr/former-islamic-center-director-pleads-guilty-embezzling-funds-committing-fraud
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www.cineman.ch › en › personCineman - Ahmad Harhash - Cineman

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Ahmad Harhash Actor. Known for. Manikarnika: The Queen of Jhansi. Timeline. 25. Januar 2019. Manikarnika: The Queen of Jhansi. Drama – 156min. Actor Jhanari (credit only) Cineman is a service of Cinergy Ltd.