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Memon is charged with conspiracy to commit health care fraud, conspiracy to defraud the United States and to pay and obtain health care kickbacks, and paying health care kickbacks. Hashmi is charged with conspiracy to commit health care fraud, three counts of health care fraud, conspiracy to defraud the United States and to pay and obtain health care kickbacks, and paying health care kickbacks. Abassi, Antao, Hamdi, and Ijaz are charged with conspiracy to commit health care fraud, conspiracy to defraud the United States and to pay and obtain health …
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