- Images and Resources from the Office of Inspector General, Department of Health and Human Services
June 28, 2018 National Health Care Fraud and Opioid Takedown By the Numbers
Court Documents:
Please note the court documents below have all been unsealed.
Northern District of Alabama - press release
- U.S. v. Boykin - Information
- U.S. v. Cardozo - Information
- U.S. v. Nelson - Information
- U.S. v. South - Information
- U.S. v. Whitten - Information
Southern District of Alabama - press release
- U.S. v. Amacker, et al - Complaint
- U.S. v. Bailey - Indictment
- U.S. v. Collins - Complaint
- U.S. v. Deason, et al - Complaint
- U.S. v. Jones - Complaint
- U.S. v. Langston - Complaint
- U.S. v. Yates, et al - Indictment
Central District of California - press release
- U.S. v. Filian - Indictment
- U.S. v. Daniel Capen - Information
- U.S. v. Hammer - Superseding Information
- U.S. v. Hunt - Indictment
- U.S. v. Irina Sadovsky, et al. - Indictment
- U.S. v. Lauren Papa - Information
- U.S. v. Le, et al. - Indictment
- U.S. v. Lucille Lam - Information
- U.S. v. Pogossian - Indictment
- U.S. v. Rogers - Indictment
- U.S. v. Shut, et al. - Indictment
- U.S. v. Sarkis Manukyan, et al. - Indictment
- U.S. v. Tatarian - Indictment
Eastern District of California - press release
Southern District of California - press release
- U.S. v. Candelario, et al - Indictment
- U.S. v. Chavez - Indictment
- U.S. v. Dadiomov - Information
- U.S. v. Reyes - Information
District of Colorado
District of Connecticut
District of Columbia
District of Delaware
Northern District of Florida - press release
Middle District of Florida - press release
- U.S. v. Bird - Indictment
- U.S. v. Devine - Indictment
- U.S. v. Erving Rodriguez - Information
- U.S. v. Gerardi - Indictment
- U.S. v. Limberg-Gonzalez, et al. - Indictment
- U.S. v. Wells, et al. - Indictment
- U.S. v. Zulaica - Information
- U.S. v. Ashraf Badr - Information
- U.S. v. Jeffrey Abraham - Indictment
- U.S. v. Omar Zoobi, et al. - Indictment
Southern District of Florida - press release
- U.S. v. Alexander Sarduy Fuentes, et al. - Indictment
- U.S. v. Alexandria Suhanov - Information
- U.S. v. Alian Miranda - Indictment
- U.S. v. Arman Abovyan, et al. - Indictment
- U.S. v. Armando Perea Cruz, et al. - Indictment
- U.S. v. Antonio Perez Jr. - Indictment
- U.S. v. Arturo Paez Martinez - Information
- U.S. v. Baez - Indictment
- U.S. v. Billy Burton - Information
- U.S. v. Bofill - Information
- U.S. v. Bosch, et al. - Indictment
- U.S. v. Calzadilla, et al. - Indictment
- U.S. v. Carrasco - Information
- U.S. v. Carlos E. Aguilar, et al. - Indictment
- U.S. v. Carratala, et al. - Indictment
- U.S. v. Chavez, et al. - Indictment
- U.S. v. Dalia Hernandez - Indictment
- U.S. v. De Leon, et al. - Indictment
- U.S. v. Enrique Iglesias - Complaint
- U.S. v. Evelio Suarez - Complaint
- U.S. v. Espinosa, et al. - Indictment
- U.S. v. Evelio Ramirez, et al. - Information
- U.S. v. Frederick Baptista, et al. - Indictment
- U.S. v. Garcia, et al. - Indictment
- U.S. v. Gregory Sanchez - Indictment
- U.S. v. Georvanys Rodriguez Pineda - Indictment
- U.S. v. Gilberto Hernandez - Indictment
- U.S. v. Guardarrama-Suarez, et al. - Indictment
- U.S. v. Harold Bendelstein - Indictment
- U.S. v. Hollander - Information
- U.S. v. Inda, et al. - Indictment
- U.S. v. Israel Rodriguez Medina - Indictment
- U.S. v. Jaqueline Monteserin, et al. - Indictment
- U.S. v. Juliette A. Tamayo - Indictment
- U.S. v. Karl F. Voeller - Information
- U.S. v. Kenneth Bailynson, et al. - Indictment
- U.S. v. Liannelys Gonzalez - Indictment
- U.S. v. Liva, et al. - Indictment
- U.S. v. Long - Indictment
- U.S. v. Melendez, et al. - Indictment
- U.S. v. Merino, et al. - Indictment
- U.S. v. Niurka Herrera - Indictment
- U.S. v. Nieves Suarez, et al. - Superseding Indictment
- U.S. v. Novick - Information
- U.S. v. Oranusi, et al. - Indictment
- U.S. v. Orelbis Gonzalez - Indictment
- U.S. v. Palomino, et al. - Indictment
- U.S. v. Pardo - Indictment
- U.S. v. Pedroso - Indictment
- U.S. v. Ryan Long - Indictment
- U.S. v. Ros Lazo, et al. - Indictment
- U.S. v. Serna - Information
- U.S. v. Salazar-Vust, et al. - Indictment
- U.S. v. Shah - Indictment
- U.S. v. Sierra - Information
- U.S. v. Snyder, et al. - Indictment
- U.S. v. Tania Gudin - Indictment
- U.S. v. Uddin - Information
- U.S. v. Vento - Information
- U.S. v. Weisberg - Information
- U.S. v. Yamilet Diaz - Indictment
Middle District of Georgia - press release
Northern District of Georgia - press release
Southern District of Georgia - press release
- U.S. v. Austin - Information
- U.S. v. Bain - Information
- U.S. v. Bynes, Jr. - Indictment
- U.S. v. Dubois - Information
- U.S. v. Evelyn Gay - Information
- U.S. v. Hall - Information
- U.S. v. Padgett - Information
District of Idaho - press release
Central District of Illinois
- U.S. v. Miller - Information
- U.S. v. Morris - Complaint
- U.S. v. Steve Robinson - Complaint
- U.S. v. Tammy Robinson - Complaint
- U.S. v. Weeks - Information
Northern District of Illinois - press release
- U.S. v. Alferez, et al. - Complaint
- U.S. v. Carrothers, et al. - Indictment
- U.S. v. Dasgupta - Information
- U.S. v. Faizan Mir - Complaint
- U.S. v. Hawkins - Indictment
- U.S. v. Hopkins - Indictment
- U.S. v. Inocencio - Indictment
- U.S. v. Khomutov, et al. - Indictment
- U.S. v. Leong - Indictment
- U.S. v. Syed Ather - Indictment
- U.S. v. Yuri Logvisnky - Indictment
Southern District of Illinois - press release
Northern District of Indiana - press release
- U.S. v. Blount, et al. - Indictment
- U.S. v. Kerr, Jr., et al. - Indictment
- U.S. v. Wilson, et al. - Indictment
Northern District of Iowa - press release
District of Kansas
Eastern District of Kentucky - press release
Western District of Kentucky - press release
- U.S. v. Crosby, et al - Indictment
- U.S. v. Gordon, et al - Indictment
- U.S. v. Perez, et al. - Indictment
- U.S. v. Reddy, et al. - Indictment
- U.S. v. Ruiz - Indictment
- U.S. v. Steiner - Indictment
Eastern District of Louisiana - press release
Middle District of Louisiana - press release
- U.S. v. Gaines - Indictment
- U.S. v. Immasche - Information
- U.S. v. Lamartiniere - Indictment
- U.S. v. Robins, et al. - Indictment
District of Maine
Eastern District of Michigan
- U.S. v. Almatrahi - Superseding Information
- U.S. v. Awusah, et al. - Indictment
- U.S. v. Barnwal, et al. - Indictment
- U.S. v. Bazzi - Indictment
- U.S. v. Benito, et al. - Indictment
- U.S. v. Borgula - Superseding Information
- U.S. v. Brown - Superseding Information
- U.S. v. Dayco - Indictment
- U.S. v. Edward Hunt - Indictment
- U.S. v. Harris - Indictment
- U.S. v. Khan, et al. - Indictment
- U.S. v. Mitchell - Indictment
- U.S. v. Omar - Indictment
- U.S. v. Patino - Indictment
- U.S. v. Pompy - Indictment
- U.S. v. Qazi - Superseding Information
- U.S. v. Raghunath, et al. - Indictment
- U.S. v. Rasool - Information
- U.S. v. Sheikh - Superseding Information
- U.S. v. Smith - Indictment
- U.S. v. Trumbo - IndictmentU.S. v. Tucker - Indictment
- U.S. v. Paul Lucki Smith - Indictment
Southern District of Mississippi
Eastern District of New York - press release
- U.S. v. Abrahamson - Information
- U.S. v. Bakry, et al. - Superseding Indictment
- U.S. v. Barayev - Indictment
- U.S. v. Kleydman - Indictment
- U.S. v. Winogradov - Indictment
- U.S. v. Artem Ashirov - Indictment
- U.S. v. Harold Bendelstein - Indictment
Southern District of New York - press release
District of New Jersey - press release
- U.S. v. Agresti - Information
- U.S. v. Catanzarite - Information
- U.S. v. Hing - Complaint
- U.S. v. Kalaba - Information
- U.S. v. Marsh, et al - Complaint
- U.S. v. Pepe - Complaint
- U.S. v. Watson - Complaint
Middle District of North Carolina
District of Nebraska
- U.S. v. Fraser - Indictment
- U.S. v. Kirby - Indictment
- U.S. v. Miji, et al - Indictment
- U.S. v. Mock, et al - Indictment
District of Nevada - press release
Southern District of Ohio - press release
Northern District of Oklahoma
- U.S. v. Thomas, et al (Choat) - Indictment
- U.S. v. Thomas, et al (Jones) - Indictment
- U.S. v. Thomas, et al (Koger) - Indictment
- U.S. v. Thomas, et al (Shawn Martin) - Indictment
- U.S. v. Thomas, et al (Toni Martin) - Indictment
Western District of Oklahoma
Eastern District of Pennsylvania - press release
Middle District of Pennsylvania - press release
- U.S. v. Greenwald - Indictment
- U.S. v. Heather Wolfe, et al. - Indictment
- U.S. v. Hunsicker, et al - Indictment
- U.S. v. Pauline Wolfe, et al - Indictment
- U.S. v. Stremmel - Indictment
Western District of Pennsylvania - press release
- U.S. v. Almusa - Indictment
- U.S. v. Cash - Information
- U.S. v. Jones - Information
- U.S. v. Ridella - Information
District of Rhode Island
District of South Carolina
District of South Dakota - press release
District of Tennessee - press release
Eastern District of Texas
Southern District of Texas
- U.S. v. Ako - Indictment
- U.S. v. Anthony C. Nwosah - Complaint
- U.S. v. Buckingham, et al. - Information
- U.S. v. Brian Swiencinski, et al. - Indictment
- U.S. v. Colin Wilson, et al. - Indictment
- U.S. v. Cruise, et al. - Indictment
- U.S. v. Curry, et al. - Indictment
- U.S. v. Jelani Teamer - Information
- U.S. v. Pryor, et al. - Superseding Indictment
- U.S. v. Rasheed Kazzim - Indictment
District of Utah - press release
Western District of Virginia - press release
District of Vermont - press release
Eastern District of Washington
Eastern District of Wisconsin - press release