U.S. Department
of Justice
Documents and Resources from the May 14, 2013 Medicare Fraud Strike Force Press Conference
Press Release:
Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing
Remarks:
Remarks of Attorney General Eric Holder
Remarks of Acting Assistant Attorney General Mythili Raman
Please note the court documents below have all been unsealed.
Court Documents
U.S. v. Robert Marrero, Sandra Fernandez Viera, and Enrique Rodriguez
U.S. v. Dora Moreira, Ivan Alejo, and Hugo Morales
U.S. v. Marina Sanchez Pajon and Miguel Jimenez
U.S. v. Emilio Amador, Cristobal Gonzalez, Eduims Mora, Jose Contreras, and Elizabeth Monteagudo
U.S. v. Rafael Meana and Janet Farigola
U.S. v. Jose Moran, Rafael Meana, and Armando Rubio Cordero
U.S. v. Azalia Garcia Chirino
U.S. v. Karina Merino
U.S. v. Delia Y. Chaveco and Arturo Y. Chaveco
U.S. v. Miguel A. Rodriguez
U.S. v. Enrique Siret
U.S. v. Alberto Cosme Garcia
Houston
Baton Rouge
Detroit
U.S. v. Charles McRae, et al.
U.S. v. Sajid Hakim, et al.
U.S. v. Salman Ali, et al.
U.S. v. Rajesh Doshi & Ankit Doshi
U.S. v. Subha Reddy
U.S. v. Sonjai Poonpanij, MD, et al.
U.S. v. Sharma, et al.
Los Angeles
U.S. v. Yaroslav Proshak
U.S. v. Akinola Afolabi
U.S. v. Olufunke Fadojutimi, Ayo Fatunmbi, and Maritza Velazquez
U.S. v. Clement Aghedo
U.S. v. Susanna Artsruni
U.S. v. Queen Anieze-Smith and Abdul King-Garba
U.S. v. Houshang Pavehzadehs
Brooklyn
Tampa Bay
U.S. v. Delmer Parrish, et al.
U.S. v. Dixon Esteban Barcelo-Castro, et al.
U.S. v. Rafael Roche, et al.
Chicago
U.S. v. Ankur Roy, et al.
U.S. v. Ellyse Lamon
U.S. v. Dr. Cecelia Ibrahim
U.S. v. Dr. Nalini Ahluwalia
U.S. v. Joseph Dickson
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