Khushi Randad

1 Articles

Colorado Dentist Ryan Ulibarri Indicted for $3.5 Million Tax Evasion

A Colorado dentist Ryan Ulibarri faces some serious charges regarding tax evasion. A grand jury in Denver indicted him on August 23, 2024. It...

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Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

A federal jury in the Southern District of Florida...