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Imran Shams- International Scoundrel and Repeat Offender Arrests: 1990 (Brooklyn, New York) – Medicaid fraud, money laundering, Identity Theft 1993 (Brooklyn, New York)- theft, receiving stolen property, deceptive business practices and conspiracy 2000 (Glendale, California) – Medi-Cal fraud, grand theft, money laundering, and identity theft for using the names of legitimate physicians without permission and filing thousands of false claims with the state ... read more at http://imranshams.i Visit site »| Tweet |