Documents and Resources from the May 13, 2014 Medicare Fraud Strike Force Press Conference

Press Release:
Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 Million in False Billing

Remarks:
Remarks by Acting Assistant Attorney General David A. O'Neil for the Medicare Fraud Strike Force Takedown

Please note the court documents below have all been unsealed.

Court Documents

Miami

U. S. v. Manuel Chavez
U.S v. Lazaro Martinez
U.S. v. Abigail Aguila, Estrella Perez, Solchys Perez Monica Macias
U.S. v. Adalaberto Perez Peguero, Maydelin Matos Fernandez, Roberto Rogelio Rojas, Maria Arce
U.S. v. Alexander Gonzalez, Virgilio Zayas
U.S. v. Annarella Garcia, Annelet Dominguez
U.S. v. Armando Buchillon, Lizette Garcia
U.S. v. Barry Kaplowitz, Christopher Gabel, Melvin Hunter, Tiffany Foster
U.S. v. Cecilia Valdes
U.S. v. Cruz Sonia Collado, Euridice Borroto
U.S. v. Eduardo Perez de Morales
U.S. v. Francisco Pabon
U.S. v. Guillermo Delgado, Gabriel Delgado
U.S. v. Igor Iturraiaga, Ovidio Iturriaga, Esther lopez
U.S. v. Israel Benigo Gil
U.S. v. Jesus Fundora, Carlos manuel Perez Gomez
U.S. v. Joel Diaz Reyes, Miguel Gonzalez
U.S. v. Luisa Isabel Vega
U.S. v. Maria Ortiz
U.S. v. Michael Mendoza
U.S. v. Miguel Espinosa, Luis Buzzi
U.S. v. Miriam Castellanos
U.S. v. Nelson Salazar
U.S. v. Yamil Calvo-Gonzalez
U.S. v. Yenisey Suarez, Lourdes Duarte, Erick Armando Juarez
U.S. v. Yulianela martinez, Luisa Cladera, Leyma Sosa, Miguel Delgado

Houston

U.S. Ronald Kahn, Melanie Mencer Parks, Mario Bertoni, Edwidge Jacinthe
U.S. v. Rachel Chundenu Kientcha-Tita, Charles Harris, Stella ucheoma Akwarandu, Loretta Mbadugha, Vitua Ofama
U.S. v. Rangda Mehta
U.S. v. Waddiw McDuffie

Detroit

U.S. v. Hassan et. al. (Wilfred Griffith)
U.S. v. Kahn et. al. (Bushra Harron)
U.S. v. Richard Lawrence
U.S. v. Trotter et. al. (Johnny Trotter, Andrew Hardy Jr., Elaine Lovett)

Los Angeles

U.S. v Sylvia Ogbenyeanu Walter-Eze, Judith Bangcayo Estrella, Wilmer David Guzman
U.S. v Zoila O'Brien
U.S. v. Eucharia Okeke
U.S. v. Hakop Gambaryan
U.S. v. Jason Ling
U.S. v. Robert Glazer

Brooklyn

U.S. v. Chickwere Onyekwere, Uchechi Onyekwere
U.S. v. Gene Thornhill, Tina Thornhill, Roman Johnson
U.S. v. Haroutyoun Margossian
U.S. v. Syed Ahmed

Tampa Bay

U.S. Laura Leyva
U.S. v. David Brock Lovelace, Terri Schneider, Gregory Sylvestri, Leonard Austin, Illya Jackson
U.S. v. Roy Antigua

 

 

 

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