U.S. Department
of Justice
Documents and Resources from the May 2, 2012, Medicare Fraud Strike Force Press Conference
Press Release: Medicare Fraud Strike Force Charges 107 Individuals for Approximately $452 Million in False Billing
Speech: Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference
Please note the court documents below have all been unsealed.
Miami
U.S. v. De Armas
U.S. v. Bazile
U.S. v. Charles
U.S. v. Collins
U.S. v. Colls et al
U.S. v. Da Silva Keller
U.S. v. Escalona
U.S. v. Font et al
U.S. v. Gonzalez et al
U.S. v. Gonzalez et al Detention Memo
U.S. v. Lima et al
U.S. v. Lorza et al
U.S. v. Martinez
U.S. v. Nieto
U.S. v. Orama et al
U.S. v. Pellerito
U.S. v. Pena et al
U.S. v. Piedra
U.S. v. Ramnarine
U.S. v. Reyes et al
U.S. v. Serrano
U.S. v. Valdes Gonzalez et al
U.S. v. Veraguas
Tampa
Houston
Baton Rouge
Los Angeles
Chicago
Detroit
U.S. v. Edwards et al
U.S. v. English et al
U.S. v. Mehmood et al
U.S. v. Sharma et al
U.S. v. Thompson et al
U.S. v. Yousafzai et al
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