Documents and Resources from the July 13, 2017 National Health Care Fraud Takedown Press Conference

Press Release:

National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses

Remarks:

Attorney General Jeff Sessions Delivers Remarks at Press Conference Announcing 2017 Health Care Fraud Takedown

Graphic:

Download High Resolution Version of Takedown Chart: .PNG -

Court Documents:

Please note the court documents below have all been unsealed.

Northern District of Alabama

• U.S. v. Bridget McCune - Information

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

• U.S. v. Owens - Indictment

Southern District of California

• U.S. v. Grusd, et al. - Indictment
• U.S. v. John Workman - Information

District of Connecticut

• U.S. v. Levine - Information

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

• U.S. v. Staten, et al. - Indictment

Southern District of Georgia

• U.S. v. McCormick - Information

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

• U.S. v. Ranochak, et al. - Indictment 

Southern District of Indiana

• U.S. v. Sheppard - Indictment
• U.S. v. Massengill - Information 

Southern District of Iowa

• U.S. v. May, et al. - Indictment
• U.S. v. Widener - Indictment

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

• U.S. v. Copeland, et al. - Indictment
• U.S. v. Clark, et al. - Indictment

District of Maine

• U.S. v. Caporino - Complaint

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

• U.S. v. Gerald Schaar - Information
• U.S. v. Jason May - Indictment

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

• U.S. v. Toombs, Jr. - Indictment
• U.S. v. Josef Cunningham - Indictment

District of Nebraska

• U.S. v. Garro Jr. - Indictment

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

• U.S. v. Perrin Edwards - Information

Southern District of New York

• U.S. v. Taylor - Indictment
• U.S. v. Kumar - Complaint

District of Nevada

• U.S. v. Primero, et al. - Indictment

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

• U.S. v. Hofstetter, et al. - Second Superseding Indictment

Eastern District of Texas

• U.S. v. Diamond - Indictment

Northern District of Texas

• U.S. v. Bugen, et al - Information
• U.S. v. Norman - Indictment

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

• U.S. v. Dubin, et al. - Indictment

District of Utah

• U.S. v. Neilson - Indictment

Eastern District of Virginia

• U.S. v. Harris - Indictment