Press Release:
Remarks:
Graphic:
Accessible version of 2017 Health Care Fraud Takedown Trends
Download High Resolution Version of Takedown Chart: .PNG - .PDF
Court Documents:
Please note the court documents below have all been unsealed.
Northern District of Alabama
Eastern District of Arkansas
- U.S. v. Albert Ferguson, et al. - Superseding Indictment
- U.S. v. Erik Turner, et al. - Indictment
- U.S. v. Michael McClellan, et al.- Indictment
Central District of California
- U.S. v. James Chen - Information
- U.S. v Powers, et al. - Indictment
- U.S. v. Aleksandr Suris, et al. - Indictment
- U.S. v. Guiqiong Xio Gudmundsen, et al. - Indictment
- U.S. v. Jeffrey Olsen - Indictment
- U.S. v. Kanagasabai Kanakeswaran - Indictment
Northern District of California
Southern District of California
District of Connecticut
Middle District of Florida
- U.S. v. Michael Rotstein – Information
- U.S. V. Richard David Martin – Indictment
- U.S. v. Michael Anderson – Indictment
- U.S. v. Howard et al. - Indictment
- U.S. v Jack Gehring et al. - Complaint
Southern District of Florida
- US v. Carlos Barroso et al - Indictment
- US v. Christopher Cousineau et al. - Indictment
- US v. Duniesky Cruz et al - Indictment
- U.S. v. Enrique Vilarello et al. - Indictment
- U.S. v. Ernesto Velasquez - Information
- U.S. v. Greesy Misuraca - Information
- U.S. v. Juan Rodriguez - Indictment
- U.S. v. Reynaldo Ocana - Complaint
- U.S. v. Suley Cao - Indictment
- U.S. v. Yailyn Marimon et al - Indictment
- U.S. v. Yara Suarez et al. - Indictment
- U.S. v. Jorge Gonzalez, et al. - Indictment
- U.S. v. Jose de Jesus Rodriguez - Indictment
- U.S. v. Leopoldo Becerra - Indictment
- U.S. v. Orlando Bustabad, et al. - Indictment
- U.S. v. Pedro Manuel Mangano - Indictment
- U.S. v. Victor Rocha - Indictment
- U.S. v. Vilma Alonso - Indictment
- U.S. v. Angel Rivero - Information
- U.S. v. Ascanio Serna - Information
- U.S. v. Beatriz Carrasco - Information
- U.S. v. Luis Alonzo, Jr - Information
- U.S. v. Maria Blanco - Information
- U.S. v. Michael Shane Matthews - Information
- U.S. v. Yisel Torres - Information
- U.S. v. Bertha Blanco – Complaint
- U.S. v. Alejandro Hernandez Rios - Indictment
- U.S. v. Hector Fajardo Ramirez - Indictment
- U.S. v. Jesus Escobar Montero - Indictment
- U.S. v. Enlanier Gonzalez Moncho - Indictment
- U.S. v. Eric Snyder et al. - Complaint
- U.S. v. Jhony Alfau, et al. - Indictment
- U.S. v. Lisbet Cordova - Indictment
- U.S. v. William Salazar Ortega, et al. - Indictment
Northern District of Georgia
Southern District of Georgia
Northern District of Illinois
- U.S. v. Witek, et al. – Indictment
- U.S. v. Zosima Victuelles, et al. – Indictment
- U.S. v. Echavia, et al. – Indictment
- U.S. v. James Calhoun, et al. – Indictment
- U.S. v. Munavvar Izhar – Information
- U.S. v. Reginald Onate – Information
- U.S. v. Beatta Kabbani - Indictment
Southern District of Illinois
- U.S. v. Bryan Miller - Indictment
- U.S. v. Corinisha Barnes - Indictment
- U.S. v. Adams - Indictment
- U.S. v. Gutowski - Indictment
- U.S. v. Beal - Indictment
Northern District of Indiana
Southern District of Indiana
Southern District of Iowa
Western District of Kentucky
- U.S. v. Campbell, et al. - Indictment
- U.S. v. Lopez - Indictment
- U.S. v. Med 1st, et al. - Superseding Indictment
Middle District of Louisiana
District of Maine
Eastern District of Michigan
- U.S. v. Alex Kafi - Indictment
- U.S. v. Atheir Amarrah, et al. – Indictment
- U.S. v. Glenn Saperstein – Information
- U.S. v. Hickmon – Indictment
- U.S. v. Imran Akhter – Information
- U.S. v. Kenneth Chun – Indictment
- U.S. v. Mashiyat Rashid, et al. - Indictment
- U.S. v. Mervat Siryani - Indictment
- U.S. v. Sajonas - Information
- U.S. v. Tahir et al. - Superseding Indictment
- U.S. v. Traylor et al. - Superseding Indictment
- U.S. v. Zahir Shah - Indictment
- U.S. v. Tasadaq Ali Ahmad - Information
Southern District of Mississippi
Eastern District of Missouri
- U.S. v. John Dailey - Information
- U.S. v. Anthony Camillo, et al. - Indictment
- U.S. v. Blackmun - Indictment
- U.S. v. Dowden - Indictment
- U.S. v. Rhodes-Hicks - Indictment
Western District of Missouri
District of Nebraska
Eastern District of New York
- U.S. v. Ghanshyam Bhambhani - Complaint
- U.S. v. Suzanna Meliksetyan - Indictment
- U.S. v. Svetlana Shargorodskaya - Indictment
- U.S. v. Vadim Alekseyev - Indictment
- U.S. v. Wael Bakry, et al. - Indictment
- U.S. v. Xiaoliang Zhang - Complaint
Northern District of New York
Southern District of New York
District of Nevada
Southern District of Ohio
- U.S. v. Salim Dahdah et al. - Indictment
- U.S. v. Bryant, et al. - Indictment
- U.S. v. Dahdah, et al. - Indictment
District of Puerto Rico
- U.S. v. Caraballo-Perez, et al. - Indictment
- U.S. v. Flores-Fuentes - Indictment
- U.S. v. Hernandez-Marquez, et al. 17-cr-00415-FAB - Indictment
- U.S. v. Hernandez-Marquez, et al. 17-cr-00416-FAB - Indictment
- U.S. v. Luz De Alba Quezada De Jesus - Indictment
Eastern District of Tennessee
Eastern District of Texas
Northern District of Texas
Southern District of Texas
- U.S. v. Christina Pickett - Information
- U.S. v. Faithful et al. - Indictment
- U.S. v. Pierre et al. - Indictment
- U.S. v. Reginald Williams - Indictment
- U.S. v. Yolanda Hamilton - Indictment
- U.S. v. John Dubor et al. - Indictment
- U.S. v. Kalu et al. - Indictment
- U.S. v. Omar Solis et al. - Indictment
- U.S. v. Mercy O. Ainabe - Indictment
- U.S. v. Anh Do - Indictment
- U.S. v. Huan Doan Ngo - Indictment
- U.S. v. Dorothy Akobundu - Indictment
- U.S. v. Baker Niazi et al. - Indictment
- U.S. v. Rubeena Ayesha, et al. - Indictment
Western District of Texas
District of Utah
Eastern District of Virginia