U.S. Department
of Justice
Documents and Resources from the June 18, 2015 Medicare Fraud Strike Force Press Conference
Press Release:
Department of Justice Press Release
Remarks:
Attorney General Loretta E. Lynch's Remarks
Assistant Attorney General Leslie R. Caldwell for the Criminal Division's Remarks
Video Footage:
Court Documents:
Please note the court documents below have all been unsealed.
Central District of California
- US v. Altamirano - Indictment
- US v. Glazer, et al. - Second Superseding Indictment
- US v. Oxana Loutseiko, et al. - Indictment
- US v. Susan Nimo - Complaint
- US v. Artavazd Pashyan - Complaint
District of Alaska
District of Maryland
Eastern District of Louisiana
- US v. Elaine Davis, et al. - Indictment
- US v. Louella Givens - Complaint
- US v. Rodney Hesson, et al. - Indictment
- US v. Geoffrey Ricketts - Indictment
- US v. Shelia White - Indictment
Eastern District of Michigan
- US v. Celestine Brown - Information
- US v. Tamara Brown - Complaint
- US v. Gerald Daneshvar - Indictment
- US v. Goldfein, et al. - 1st Superseding Indictment
- US v. Laran Lerner, et al. - Complaint
- US v. Rizwan Qadir - Complaint
- US v. Tahir et al. - Indictment
- US v. Younan - Complaint
Eastern District of New York
Middle District of Florida
- US v. Osmaldo Gomez Aguila - Indictment
- US v. Adel Kallini - Indictment
- US v. Neil Labori - Complaint
- US v. Amaury Perez, et al. - Indictment
Northern District of Illinois
- US v. Zenaida Dimailig - Complaint
- US v. Barry Fischer - Indictment
- US v. Janet Guerrero, et al. - Indictment
- US v. Omeed Memar - Indictment
Northern District of Ohio
- US v. Amir Ahmed, et al. - Indictment
- US v. Delores Knight, et al. - Indictment
- US v. Sharon Ward - Information
- US v. Queen Ward - Information
Northern District of Texas
Southern District of California
Southern District of Florida
- US v. Eklis Almanza, et al. - Indictment
- US v. Emilio Almuina - Indictment
- US v. Milka Alvarez, et al. - Indictment
- US v. Adrian Armas, et al. - Indictment
- US v. Jason K. Bailey - Indictment
- US v. James Banner - Indictment
- US v. Borges, et al. - Indictment
- US v. Dean Butler, et al. - Indictment
- US v. Gustavo Castillo - Complaint
- US v. Jorge Collazo - Indictment
- US v. Lazaro Del Rio, et al. - Indictment
- US v. Otto Egea - Information
- US v. Khaled Elbeblawy - Information
- US v. Tamara Esponda - Indictment
- US v. Florat - Information
- US v. Ivan Fonseca, et al. - Indictment
- US v. Laura Ledesma - Indictment
- US v. Indira Martell - Complaint
- US v. Jesus Martinez - Information
- US v. Mora - Information
- US v. Jorge Moreno, et al. - Complaint
- US v. Nayra Nario - Information
- US v. Jose Pando, et al. - Indictment
- US v. Evelio Fernandez Penaranda - Indictment
- US v. Yamille Duain Porro - Indictment
- US v. Vladimir Prieto, et al. - Indictment
- US v. Pupo - Information
- US v. Alfredo Ramos - Information
- US v. Jose Ramos - Indictment
- US v. Ana Rumbaut, et al. - Indictment
- US v. Odette Sanchez, et al. - Indictment
- US v. Raynel Soto-Rivera - Complaint
- US v. Daniel Suarez, et al. - Indictment
- US v. Yovani Suarez - Information
- US v. Luis Toledo - Indictment
- US v. Tomas Garcia Torres - Indictment
- US v. Miriam Valdez - Complaint
Southern District of Illinois
- US v. Kevin L. Boyd - Indictment
- US v. Daniel Campos - Indictment
- US v. Shirley Hair - Indictment
- US v. Kiara Hopkins - Indictment
- US v. Lisa Jorden, et al. - Indictment
- US v. Alfreda Perkins - Indictment
- US v. Ann Marie Sheppard - Indictment
- US v. Latasha Stevenson - Indictment
- US v. Terry Stinnett - Indictment
- US v. Jessica Teets - Indictment
- US v. Terry Waeltermen, Jr. - Indictment
Southern District of Texas
- US v. Alaniz, et al. - Indictment
- US v. Derrick Belton - Indictment
- US v. Carrillo, et al. - Indictment
- US v. Precious Deshield - Indictment
- US v. Flores, et al. - Indictment
- US v. Nirmal Mazumdar - Indictment
- US v. Mendez, et al. - Indictment
- US v. Godwin Oriakhi, et al. - Indictment
- US v. Phillips, et al. - Indictment
- US v. Constance Umeh-Nnadi - Indictment
- US v. Vela, et al. - Indictment
Western District of Kentucky
- US v. Cynthia Allen - Indictment
- US v. Charles Gott - Indictment
- US v. Jaime Guerrero - Superseding Indictment
- US v. Randall King - Information
- US v. Kelly Lenning - Indictment
- US v. Claudia Lopez, et al. - Indictment
State of Alaska
State of Connecticut
- State of Connecticut v. Dana DeCillis - Information
- State of Connecticut v. Shawna Schnitzke - Information
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