Five Individuals Convicted for Participating in Global Fraud Scheme

false claims U.S. military, false claims Government of Afghanistan, Byramji Javat Pakistan, Chairman Dubai-based Uniworld Group, . Sunil Chopra William Armando, conspiracy, Emanuel Daskos, Luis So). Luis Soto, customs broker, Miami FL, scheme,
Source: Office of Criminal Investigations (OCI) Press Releases - Category: Medical Law Authors: Source Type: news