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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 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


U.S. v. Charles and Antonia Harris

Baton Rouge

U.S. v. Morad et al.
U.S. v. Dr. Zahid Imran et al.


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


U.S. v. Francis Choi, et al.
U.S. v. Mikhail Presman

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.


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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Updated February 28, 2017