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Documents and Resources from the October 4, 2012 Medicare Fraud Strike Force Press Conference

Press Release:
Medicare Fraud Strike Force Charges 91 Individuals for Approximately $430 Million in False Billing

Speech:
Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference

Speech:
Assistant Attorney General Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference

Court Documents

 

Baton Rouge

U.S. v. Ebere et al
U.S. v. Ogudo et al

Brooklyn

U.S. v. Cwibeker et al
U.S. v. Gavrielov
U.S. v. Novogorodsky et al
U.S. v. Pikus

Chicago

U.S. v. Kolbusz
U.S. v. Rinaldi

Dallas

U.S. v. Adenuga
U.S. v. Agopian et al
U.S. v. Megwa et al
U.S. v. Sorunke
U.S. v. St. John et al

Houston

U.S. v. Gibson et al

Los Angeles

U.S. v. Agbu et al
U.S. v. Aklyan
U.S. v. Kapri et al
U.S. v. Lee et al
U.S. v. Neri
U.S. v. Onyeabor et al

Miami

U.S. v. Alvarez
U.S. v. Betancourt
U.S. v. Blanco
U.S. v. Calderin
U.S. v. Curiel et al
U.S. v. Falcon et al
U.S. v. Gonzalez
U.S. v. Kallen-Zury et al
U.S. v. Lozano et al
U.S. v. Luiz et al
U.S. v. Nevailles
U.S. v. Rodriguez et al
U.S. v. Rueda et al
U.S. v. Torres (2)
U.S. v. Torres
U.S. v. Valdes

 

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Updated February 28, 2017