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Documents and Resources from the September 7, 2011, Medicare Fraud Strike Force Press Conference


Press Release: Medicare Fraud Strike Force Charges 91 Individuals for Approximately $295 Million in False Billing
Remarks of Attorney General Eric Holder
Remarks of Assistant Attorney General Breuer

Please note the court documents below have all been unsealed.


U.S. v. Jenkins et al
U.S. v. Masson
U.S. v. Hashmi
U.S. v. Hernandez
U.S. v. Roque
U.S. v. Varona
U.S. v. Williams et al
U.S. v. Nash
U.S. v. Ramrup
U.S. v. Revels et al
U.S. v. Macli et al
U.S. v. Trematerra
U.S. v. Rodriguez et al
U.S. v. Morales et al
U.S. v. Gonzalez et al
U.S. v. Jackson
U.S. v. Cargile
U.S. v. Pressley


U.S. v. Latson
U.S. v. Akinbile

Baton Rouge

U.S. v. Jackson et al
U.S. v. Hunter et al


U.S. v. Rahman et al
U.S. v. Funderburg
U.S. v. Berry et al

Los Angeles

U.S. v. Hakopian
U.S. v. Tamamian
U.S. v. Pak
U.S. v. Firempong


U.S. v. Stoff et al


U.S. v. Leong


U.S. v. Canastra
U.S. v. Ferrell et al
U.S. v. Natale

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Updated February 28, 2017