Documents and Resources from the June 28, 2018 National Health Care Fraud and Opioid Takedown Press Conference

 

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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

• U.S. v. Hambartsumyan, et al - Complaint
• U.S. v. Huerta, et al - Complaint

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

• U.S. v. Beteta - Information
• U.S. v. Van Wu - Indictment

District of Connecticut

• U.S. v. Tingley - Indictment

District of Columbia

• U.S. v. Blackman - Information
• U.S. v. Falowo - Complaint

District of Delaware

• U.S. v. Titus - Indictment

Northern District of Florida - press release

• U.S. v. Burton, et al. - Indictment

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

• U.S. v. Sachy, et al. - Indictment

Northern District of Georgia - press release

• U.S. v. Fitzhugh - Indictment

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

• U.S. v. Fanopoulos - Indictment
• U.S. v. Hurley - Indictment
• U.S. v. Steiner - Indictment

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

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

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

• U.S. v. Moorehead - Indictment
• U.S. v. Staveley - Indictment

District of Kansas

• U.S. v. Otuonye - Information

Eastern District of Kentucky - press release

•  U.S. v. Gary P. McPherson - Indictment
•  U.S. v. Kimberly Jones - Indictment

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

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

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

• U.S. v. Morrison - Complaint

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 - Indictment
  U.S. v. Tucker - Indictment
• U.S. v. Paul Lucki Smith - Indictment

Southern District of Mississippi

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

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

• U.S. v. Palmieri - Complaint
• U.S. v. Woodson - Complaint

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

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

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

• U.S. v. Harvey, et al. - Indictment

Southern District of Ohio - press release

• U.S. v. Jobalia - Indictment
• U.S. v. Sharma et al - Indictment

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 

• U.S. v. Ferris, et al - Indictment
• U.S. v. Robison, et al - Indictment

Eastern District of Pennsylvania - press release

• U.S. v. Kamra - Indictment

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

• U.S. v. Portes-Ortiz - Complaint

District of South Carolina

• U.S. v. Carraway - Complaint
• U.S. v. Gomez - Complaint
• U.S. v. Porter - Complaint

District of South Dakota - press release

• U.S. v. Adolfson - Indictment
• U.S. v. Fox - Indictment

District of Tennessee - press release

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

Eastern District of Texas

• U.S. v. Kimble - Indictment
• U.S. v. Lobe - Indictment

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

• U.S. v. Kolesar - Indictment
• U.S. v. Living For Life MD - Information

Western District of Virginia - press release

• U.S. v. Adams, et al. - Indictment
• U.S. v. East Mental Health, LLC, et al

District of Vermont - press release

• U.S. v. Stocker - Information

Eastern District of Washington

• U.S. v. Shelby, et al. - Indictment

Eastern District of Wisconsin - press release

• U.S. v. Hofschulz - Indictment
• U.S. v. Simpson, et al. - Indictment