2021 National Health Care Fraud Enforcement Action - Court Documents

Court Documents:

This page will be updated as more content becomes available.

Please note the court documents below have all been unsealed.

Case Name	USAO District	# of Defendants	Defendant(s) Name	Charging Document
U.S. v. Thropay, et al	CDCA	3	Arutyun Karkostyan Patricia Moreira Raul Sison	Superseding Indictment
U.S. v. Tabibian, et al	CDCA	2	Bahram Tabibian Haykush Grigoryan	Indictment
U.S. v. Grigor Garibyan	CDCA	1	Grigor Garibyan	Indictment
U.S. v. Gurgen Iseayelan	CDCA	1	Gurgen Israyelan	Indictment
U.S. v. Karen Sarkisyan	CDCA	1	Karen Sarkisyan	Indictment
U.S. v. Raphael Tomas Malikian	CDCA	1	Raphael Tomas Malikian	Indictment
U.S. v. Dale Henson, et al	DAZ	2	Dale Henson Zoila Henson	Indictment
U.S. v. Robert M. Cao	DDC	1	Robert M. Cao, Jr.	Complaint
U.S. v. Sulzman, et al	DKS	2	David Sulzman Martin Sulzman	Indictment
U.S. v. Chin, et al	DMA	3	Kingsley R. Chin Aditya Humad Spinefrontier, Inc.,	Indictment
U.S. v. Warren Paul Fox	DMD	1	Warren Fox	Indictment
U.S. v. April Seifert	DNJ	1	April Seifert	Indictment
U.S. v. Nelson Giraldo	DNJ	1	Nelson Giraldo	Information
U.S. v. Diego Pancha Valencia	DNJ	1	Diego Pancha Valencia	Information
U.S. v. Elijua Watson	DNJ	1	Elijua Watson	Information
U.S. v. Shauntae Walker	DNJ	1	Shauntae Walker	Indictment
U.S. v. Creaghan Harry	DNJ	1	Creaghan Harry	Superseding Indictment
U.S. v. Alexander Istomin	DRI	1	Alexander Istomin	Indictment
U.S. v. Carole Sachs	EDCA	1	Carole Sachs	Indictment
U.S. v. Adrian Talbot	EDLA	1	Adrian Talbot	Indictment
U.S. v. Chevette Austin	EDLA	1	Chevette Austin	Information
U.S. v. Bruce Davidson	EDLA	1	Bruce Davidson	Information
U.S. v. Ankit Patel	EDMI	1	Ankit Patel	Indictment
U.S. v. Leila Fawaz	EDMI	1	Leila H. Fawaz	Indictment
U.S. v. Youssef Berri	EDMI	1	Youssef Abbas Berri Sr	Indictment
U.S. v. LaTonya Richarcdson-Brown	EDMI	1	LaTonya Richardson-Brown	Information
U.S. v. Rodriguez Leal, et al	EDMI	3	Victor Rodriguez Leal Luis Alberto Cecilia Fernandez Michael Morera Fernandez	Indictment
U.S. v. David Judd	EDMI	1	David Judd	Indictment
U.S. v. Obiageli Ezeanya	EDMI	1	Obiageli Ezeanya	Information
U.S. v. Rebecca Wells	EDMI	1	Rebecca Wells	Indictment
US v. Auday Maki, et al	EDMI	2	Eduardo Abellana Auday Maki	Superseding Indictment
US v. Emilio Berrios-Antuna	EDMI		Emilio Berrios-Antuna	Superseding Indictment
US v. Shafaq Ullah, et al	EDMI	2	Shafaq Ullah Wasat Ullah	Information
U.S. v. Scott T. Roethle, M.D.	EDMO	1	Scott T. Roethle	Indictment
U.S. v. Matthew Miller, D.O.	EDMO	1	Matthew Miller	Indictment
US v. Katie Diana Rooney	EDMO	1	Katie Diane Rooney	Indictment
U.S. v. Barry Arnold	EDNY	1	Barry Arnold	Indictment
US v. Daniel Owens	EDPA	1	Daniel Owens	Information
US v. Churchill, et al	EDTX	4	Steven Churchill Samson Solomon David Warren Daniel Stadtman	Superseding Indictment
US v. Sauveur Blanchard	EDVA	1	Sauveur Blanchard	Indictment
US v. Wexler et al	MDFL	2	Paul Wexler Paul Bleignier	Indictment
US v. Wilks et al	MDLA	2	Terry Steven Wilks, Jr.	Indictment
	MDLA		Leslie Amanda McHugh
US v. Javed Wahab	NDCA	1	Javed Wahab	Indictment
US v. Veronica Katz et al.	NDCA	2	Veronica Katz Venessa Herrera	Information
US v. Brian Sperber	NDGA	1	Brian Sperber	Indictment
U.S. v. John Awah, et al	NDIL	1	John Awah	Indictment
US v. Robbin Lewis	NDIL	1	Robbin Lewis	Information
U.S. v Tangtang Zhao	NDIL	1	Tangtang Zhao	Indictment
U.S. v. Gurucharan Dua	NDIL	1	Gurucharan Dua	Indictment
US v. Powell, et al	NDTX	2	Clifford Powell Christian Arendt	Information
US v. Young	NDTX	1	David M. Young MD	Indictment
US v. Marshall	NDTX	1	Raymond Marshall	Indictment
US v. Grisham, et al	NDTX	2	John Grisham	Indictment
	NDTX		Rob Wilburn
U.S. v. Stroud et al	NDTX	3	Kenric Griffin Bobbi Stroud Bruce Stroud	Superseding Indictment
U.S. v. Jacque Phillips-Brown	NDWV	1	Jacque Phillips	Indictment
US v. Roselia Kubeck, et al	SDCA	2	Roselia Kubeck	Information
	SDCA		Rosario Gonzalez
US v. Charles Green, et al.	SDCA	2	Charles Ronald Green, Jr.	Superseding Information
	SDCA		Melinda Elizabeth Green
US v. Ricardo Serret, et al	SDFL	2	Ricardo Serret	Information
	SDFL		Beatriz Mieres
US v. Haber et al	SDFL	2	Harold Haber	Information
	SDFL		Harold Haber, Jr.
US v. Rene Rodriguez	SDFL	1	Rene Rodriguez	Information
US v. Nancy Leonor Garcia	SDFL	1	Nancy Garcia	Information
US v. Angelita Nicolas	SDFL	1	Angelita Nicolas	Information
US v. Waxman, et al	SDFL	5	Jeffrey Waxman Umut Vardar Lawrence Alexander Ronald Davidovic Dean Zusmer	Indictment
US v. Steve Caplan	SDFL	1	Steve Caplan	Information
US v. Mark Zager	SDFL	1	Mark Zager	Information
US v. Christina Pawlak	SDFL	1	Christina Pawlak	Information
US v. Glenda Stockton	SDFL	1	Glenda Stockton	Information
US v. Frank Biano	SDFL	1	Frank Bianco	Information
US v. Aillyn Aulov	SDFL	1	Aillyn Aulov	Information
US v. William Hyman	SDFL	1	Bill Hyman	Information
US v. Sean Deegan	SDFL	1	Sean Deegan	Information
US v. Shawn Griner	SDFL	1	Shawn Griner	Information
US v. Giulio Staiano	SDFL	1	Guilio Staiano	Information
US v. Michael Dinnen	SDFL	1	Michael Dinnen	Information
US v. Robert Goff	SDFL	1	Robert Goff	Information
US v. Alexi Bethel	SDFL	1	Alexi Bethel	Information
US v. Denise Trotta	SDFL	1	Denise Trotta	Indictment
US v. John Mamone, et al	SDFL	3	John Mamone John Anthony Mamone Joseph Mamone	Indictment
US v. Kristin Orta	SDFL	1	Kristin Orta	Information
US v. Nicholas Pape, et al	SDFL	2	Nick Jenkins Nick Pape	Information
US v. Francisco Ocasio	SDFL	1	Francisco Ocasio	Information
US v. Gustavo Geraldes	SDFL	1	Gustavo Geraldes	Complaint
US v. Angel Pimentel	SDFL	1	Angel Pimentel	Indictment
US v. Julio Cesar Betancourt	SDFL	1	Julio Betancourt	Information
US v. Michael Marcelus Mogollon	SDFL	1	Michael Mogollon	Information
US v. Jorget Luis Taboada	SDFL	1	Jorge Taboada	Information
US v. Greisy Rosario Varona Docasal	SDFL	1	Greisy Varona	Indictment
US v. Jorge Luis Lopez Pena	SDFL	1	Jorge Lopez Pena	Information
US v. Patricia Cleary	SDFL	1	Patricia M. Cleary	Indictment
US v. Mayra Gonzalez Chavino	SDFL	1	Mayara Chaviano	Information
US v Liliana Liseth Duarte	SDFL	1	Liliana Duarte	Information
US v. Edward Pizzi	SDFL	1	Edward Pizzi	Information
US v. Rickey Herbert Delancey, Jr.	SDFL	1	Ricky Delancey Jr.	Indictment
US v. Mayra De La Paz	SDFL	1	Mayra De La Paz	Information
U.S. v. Jason Kashou	SDFL	1	Jason Kashou	Information
US v. Siveter et al	SDGA	2	William J. Siveter James D. Egan	Information
US v. Wallace Anderson et al	SDGA		Wallace Steven Anderson	Indictment
	SDGA		Wandle Keith Butler
	SDGA		Bridgette Stephanie Taylor
US v. James William Byrd	SDGA	1	James Byrd	Indictment
U.S. v. Michael Sayegh	SDOH	1	Michael Sayegh	Indictment
U.S. v. Nathanael Thompson, et al	SDOH	2	Nathanael Thompson Sanam Ahmad	Indictment
U.S. v. Alexander Otellin	SDWV	1	Alexander Otellin	Complaint
US v. Glenn Pair	WDNC	1	Glenn Pair	Information
US v. James Heroman	WDNC	1	James Heroman	Information
US v. Nathan Lucas	WDTN	1	Nathan Lucas	Indictment
Us v. Zenia Chavez et al	WDTX	2	Zenia Chavez Raul Fuentes	Indictment

Updated November 2, 2026

MENU 2021 National Health Care Fraud Enforcement Action

2021 National Health Care Fraud Enforcement Action - Court Documents

Court Documents:

2021 National Health Care Fraud Enforcement Action