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U.S. v. ABOSHADY

Criminal Action No. 16-10278-NMG.

245 F.Supp.3d 301 (2017)

UNITED STATES of America, v. Moustafa Moataz ABOSHADY, Defendant.

United States District Court, D. Massachusetts.

Signed March 29, 2017.

Attorney(s) appearing for the Case

Maxim Grinberg, United States Attorney's Office, Boston, MA, for Plaintiff.

MEMORANDUM & ORDER

Defendant Moustafa Moataz Aboshady ("defendant" or "Aboshady") has been indicted on 1) one count of conspiracy to make false statements and to conceal in connection with health care benefit programs, in violation of 18 U.S.C. §§ 371 and 2) two counts of...

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