Documents and Resources from the June 22, 2016 Medicare Fraud Strike Force Press Conference

Video:

Attorney General Loretta Lynch and HHS Secretary Burwell Announce National Healthcare Fraud Takedown

Press Release:

National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing

Remarks:

Attorney General Loretta E. Lynch Delivers Remarks at Press Conference Announcing a National Healthcare Fraud Takedown

Court Documents:

Please note the court documents below have all been unsealed.

Central District of California
US v. Hong et al – Indictment
US v. John Garbino - Complaint
US v. John Kosolcharoen - Complaint
US v. Jett – Complaint
US v. Balasanyan, et al. – Indictment
US v. Knarik Vardumyan – Indictment
US v. Donald Lee - Indictment
US v. Kumar, et al. - Superseding Indictment
US v. Nikbakht, et al. - Indictment
US v. David Michael Jensen, et al. – Indictment
US v. Robert Paduano – Complaint
US v. Mark Holzer - Information

Southern District of California
US v. Acharayya Rupak - Indictment
US v. Hootan Melamed – Indictment
US v. Steven Howser – Information

Middle District of Florida
US v. Marimon - Indictment
US v. Jackson - Indictment
US v. Janice Marie Hammock, et al. - Indictment
US v. Maria De Los Angeles Lugo - Indictment
US v. Louis William Rimondi IV – Indictment
US v. Craig DeMange - Indictment
US v. Robert Lee Lanier - Indictment
US v. Belinda Jalloh - Information
US v. Douglas Thompson - Indictment

Southern District of Florida
US v. Salazar – Indictment
US v. Carpio and Dorce – Indictment
US v. Noemi Rodriguez – Indictment
US v. Cynthia Vilches – Information
US v. Raurell-Gomez et al – Indictment
US v. Caridad Turner - Information
US v. Dunia Ayala – Information
US v. Felix Lamelas - Information
US v. Reidy Gonzalez, et al – Information
US v. Marlenis Fernandez - Information
US v. Lobo - Indictment
US v. Fernandez - Indictment
US v. Montejo - Indictment
US v. Arturo Rodriguez - Indictment
US v. Robertson - Indictment
US v. Reinaldo Morey - Indictment
US v. Midrey Gonzalez, et al. - Indictment
US v. Avila, et al. - Indictment
US v. Andy Armas - Indictment
US v. Daylin Cabrera, et al. - Indictment
US v. Carlos Cardenas - Indictment
US v. Francisco Correa Delgado - Indictment
US v. Gabriela Alegria - Information
US v. Sulman Bonilla - Indictment
US v. Erika Bonilla, et al. – Indictment
US v. Avila - Information
US v. Pablo Paneque Fundora - Information
US v. Jose Nunez – Indictment
US v. Rogelio Alonso, et al. - Indictment
US v. Carlos Valencia, et al - Indictment
US v. Pavel Aguila, et al. - Indictment
US v. Pichs, et al - Indictment
US v. Ruth Aracelly Garcia - Indictment

Eastern District of Louisiana
US v. Givens et al – Indictment

Eastern District of Michigan
US v Bianca Smith et al – Indictment
US v Jacklyn Price et al – Indictment
US v Daisy Barlow Smith – Information
US v. Dawn Bentley – Indictment
US v. Mahmoud Rahim et al. - Indictment
US v. Shirley Douglas, et al - Indictment
EDMI - STATE MFCU

Eastern District of New York
US v Pikus et al – Indictment

Middle District of Alabama
US v. Copeland Catrina et al - Indictment

Northern District of Illinois
US v. De La Cruz - Indictment
US v. Maristel Canete et al- Superseding Indictment
US v. Zoya Kosman - Indictment

Middle District of Tennessee
US v. Kabtimer – Indictment

Northern District of Texas
US v. Maria Garza, et al. – Indictment
US v. Hector Molina, et al. - Superseding Indictment
US v. Hill, et al. - Indictment
US v. Celestine Okwilagwe, et al. - Indictment
US v. Shawn Chamberlain - Indictment

Southern District of Texas
US v. Defreit L. Williams – Information
US v. Riyaz Mazkouri - Indictment
US v. Mokwuah, et al. - Indictment
US v. Siddiqui et al. - Indictment
US v. Ramirez, et al. – Indictment
US v. Ramirez, Bermudez, et al. - Indictment
US v. Eric Ugorji – Indictment
US v. Oriakhi, et al. - Indictment
US v Nnena Iro - Information 
US v. Gibbs, et al. – Indictment

Eastern District of Missouri
US v. Azeem Meo – Indictment
US v. Mark A. Greaves - Information
US v. Laura M. Williams - Information
US v. David A. Peter – Information
US v. Mubasher Shah, et al. – Indictment

District of Oregon
US v. Anthony Curtis Neal - Information

Southern District of Ohio
US v. Altallaa, et al. - Information

Northern District of Georgia
US v. Oluwatoyin Solarin - Indictment

District of Connecticut
US v. Elena Ilizarov - Complaint

District of Kansas
US v. Kristina Hansel – Indictment

Northern District of Iowa
Boys and Girls Home and Family Services - Executed Settlement Agreement

District of Alaska
US v. Mi Ran Yu -Indictment

Western District of Kentucky
US v. Med 1st of Evansville, P.C. - Indictment

District of Vermont
US v. Misti Baker - Indictment

Western District of Pennsylvania
US v. Elizabeth A. Rotto - Information

Eastern District of Pennsylvania
US v. Stephen A. Monaco - Information

District of Maine
US v. Paulo D. Braga - Complaint
 

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