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Feb 11, 2021 · A Michigan woman was charged with embezzling government funds intended for medical providers during the pandemic. She allegedly used the money for her own personal expenses and closed her home health agency after a Medicare overpayment demand.
Feb 1, 2022 · A Michigan woman pleaded guilty today in the Eastern District of Michigan to stealing government funds that were designed to aid medical providers in the treatment of patients suffering from COVID-19 and using them for her own personal expenses. According to court documents, Amina Abbas, 36, of Taylor, admitted that she previously owned 1 on 1 ...
Feb 1, 2022 · Former healthcare company owner Amina Abbas, 36, pled guilty Tuesday in the Eastern District of Michigan to theft of public money in connection to a scheme that siphoned off about $37,657 in...
- Zachary Snowdon Smith
Feb 11, 2021 · Amina Abbas, of Taylor, was charged by indictment Wednesday in the Eastern District of Michigan with embezzlement of government property connected to CARES Act relief funds. The money meant...
Feb 13, 2021 · Amina Abbas, of Taylor, charged with embezzlement of government property. DETROIT – A Metro Detroit woman has been indicted after she was accused of misappropriating government money designated...
Jun 15, 2014 · Amina Abbas, the spouse of Mahmoud Abbas, had a leg operation at a private clinic near Tel Aviv over the weekend. The surgery was kept secret amid tensions between Israel and the PA over the kidnapping of three Israeli teenagers by Palestinian terrorists.
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Feb 11, 2021 · Amina Abbas, of Taylor, MI was indicted on Wednesday for misappropriating the aforementioned funds for personal use. This is the first indictment in the country for the intentional misuse of...
