2020 National Health Care Fraud and Opioid Takedown

Court Documents:

This page will be updated as more content becomes available.

Please note the court documents below have all been unsealed.

Case Name District Date Charging Document Unsealed Number of Defendants Licensed Medical Professional(s) Charged? Doctor(s) Charged? Case Type Charging Document
U.S. v. H.B. C.D. Cal. 9/28/2020 1 N N Other HCF and Opioid schemes  
U.S. v. John Thropay C.D. Cal. 9/22/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Thropay – Indictment
U.S. v. Marc Hoang C.D. Cal. 8/31/2020 1 Y N Other HCF and Opioid schemes U.S. v. Hoang – Information
U.S. v. Minas Kochumian C.D. Cal. 9/25/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Kochumian – Indictment
U.S. v. Parvin Atabay C.D. Cal. 6/18/2020 1 N N Other HCF and Opioid schemes U.S. v. Atabay – Information
U.S. v. Tarek Greiss C.D. Cal. 9/28/2020 1 N N Sober Homes U.S. v. Tarek Greiss - Indictment
U.S. v. Jeremiah Faber D. Ariz. 5/24/2020 1 N N Other HCF and Opioid schemes U.S. v. Faber – Complaint
U.S. v. Jeffrey Kesten D. Colo. 9/3/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Kesten – Indictment
U.S. v. Jason Montone D. Mass. 8/17/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Montone – Information
U.S. v. Jessica Jones, et al. D. Mass. 9/29/2020 2 N N Telemedicine U.S. v. Jones, et al. - Information
U.S. v. John Balzer D. Mass. 8/17/2020 1 N N Other HCF and Opioid schemes U.S. v. Balzer - Information
U.S. v. Juan Perez Buitrago D. Mass. 7/16/2020 1 N N Telemedicine U.S. v. Buitrago – Information
U.S. v. Marietta Strickland D. Mass. 6/15/2020 1 Y N Other HCF and Opioid schemes U.S. v. Strickland – Information
U.S. v. Rahim Shafa, et al. D. Mass. 8/7/2020 2 Y Y Other HCF and Opioid schemes U.S. v. Shafa, et al. – Indictment
U.S. v. Edward Buford, et al. D. Md. 7/22/2020 3 Y N Other HCF and Opioid schemes U.S. v. Buford, et al. – Indictment
U.S. v. Jane Harper D. Mont. 9/30/2020 1 Y N Telemedicine U.S. v Harper - Indictment
U.S. v. Mark Hill D. Mont. 9/30/2020 1 Y Y Telemedicine U.S. v. Hill – Indictment
U.S. v. Armen Magzanyan D. Nev. 9/17/2020 1 N N Other HCF and Opioid schemes U.S. v. Magzanyan – Indictment
U.S. v. Mahogany Boyd D. Nev. 9/22/2020 1 N N Other HCF and Opioid schemes U.S. v. Boyd – Information
U.S. v. William Alvear D. Nev. 9/8/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Alvear – Indictment
U.S. v. Matthew Ambrose Baker D. Utah 9/11/2020 1 N N Other HCF and Opioid schemes U.S. v. Baker – Indictment
U.S. v. Charlotte Etongwe D.D.C. 9/9/2020 1 Y N Other HCF and Opioid schemes U.S. v. Etongwe – Information
U.S. v. Folashade Adefe Horne D.D.C. 6/19/2020 1 N N Other HCF and Opioid schemes U.S. v. Horne – Complaint
U.S. v. Janet Akindipe D.D.C. 6/22/2020 1 Y N Other HCF and Opioid schemes U.S. v. Akindipe - Complaint
U.S. v. Sikirat Adunni Brown D.D.C. 6/19/2020 1 N N Other HCF and Opioid schemes U.S. v. Brown – Complaint
U.S. v. Susan Engonwei Tingwei D.D.C. 6/19/2020 1 N N Other HCF and Opioid schemes U.S. v. Tingwei – Complaint
U.S. v. Adarsh Gupta D.N.J. 9/28/2020 1 Y Y Telemedicine U.S. v. Gupta – Indictment
U.S. v. Alleyne Smith  D.N.J. 8/27/2020 1 Y Y Telemedicine U.S. v. Smith - Information
U.S. v. Andrew McCubbins D.N.J. 9/24/2020 1 N N Telemedicine U.S. v. McCubbins - Information
U.S. v. Christian Mohases D.N.J. 9/24/2020 1 N N Telemedicine U.S. v. Mohases – Information
U.S. v. Cornelius O'Leary D.N.J. 9/29/2020 1 Y Y Telemedicine  
U.S. v. Ethan Welwart, et al. D.N.J. 9/3/2020 3 N N Telemedicine U.S. v Welwart, et al. – Complaint
U.S. v. Gessica Vargas D.N.J. 9/29/2020 1 N N Telemedicine U.S. v. Vargas- Information
U.S. v. Kallol Saha D.N.J. 9/22/2020 1 Y Y Telemedicine U.S. v. Saha - Information
U.S. v. Luis Roa D.N.J. 9/24/2020 1 N N Telemedicine U.S. v. Roa - Information
U.S. v. Mark Belter, et al. D.N.J. 9/11/2020 3 N N Telemedicine U.S. v. Belter -Complaint
U.S. v. Reyad Salahaldeen, et al. D.N.J. 9/29/2020 3 N N Telemedicine U.S. v. Salahaldeen, et al. – Indictment
U.S. v. Robert Crespo, et al. D.P.R. 9/29/2020 2 N N Other HCF and Opioid schemes U.S. v. Crespo, et al. - Indictment
U.S. v. Alyssa Degnan D.S.C. 9/30/2020 1 Y Y Telemedicine U.S. v. Degnan - Information
U.S. v. Fatimah Jah D.S.C. 9/30/2020 1 Y Y Telemedicine U.S. v. Jah - Information
U.S. v. Jeffrey Hoffman D.S.C. 9/30/2020 1 Y Y Telemedicine U.S. v. Hoffman - Information
U.S. v. Kathryn VanRavenstein D.S.C. 9/30/2020 1 Y N Telemedicine U.S. v. VanRavenstein - Information
U.S. v. Michael Whirlwind Soldier D.S.D. 9/9/2020 1 Y N Other HCF and Opioid schemes U.S. v. Soldier – Indictment
U.S. v. Huu Tieu E.D. Cal. 7/9/2020 1 Other HCF and Opioid schemes U.S. v. Tieu - Indictment
U.S. v. Calvin Manis, et al. E.D. Ky. 7/23/2020 2 Y N Other HCF and Opioid schemes U.S. v. Manis, et al. – Indictment
U.S. v. Michael Dube E.D. Ky. 6/22/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Michael Dube – Information
U.S. v. Michael Grogan E.D. Ky. 8/13/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Grogan – Indictment
U.S. v. David Weaver* E.D. Mich. 7/21/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Weaver – Superseding Information
U.S. v. Destiny Arrington, et al. E.D. Mich. 9/29/2020 2 Y N Other HCF and Opioid schemes U.S. v. Arrington - Indictment
U.S. v. Emilio Berrios-Antuna  E.D. Mich. 9/28/2020 1 Y Y Telemedicine U.S. v. Berrios-Antuna – Indictment
U.S. v. Hani Zaher E.D. Mich. 9/17/2020 1 Y N Other HCF and Opioid schemes U.S. v. Zaher – Information
U.S. v. Jose Ramon Rodriguez E.D. Mich. 9/29/2020 1 N N Other HCF and Opioid schemes U.S. v. Rodriguez – Indictment
U.S. v. Louis Bitoff E.D. Mich. 9/23/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Bitoff – Indictment
U.S. v. Mark Khoury E.D. Mich. 9/29/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Khoury – Indictment
U.S. v. Nabi Al-Subari E.D. Mich. 9/30/2020 1 Y N Other HCF and Opioid schemes U.S. v. Al-Subari - Indictment
U.S. v. Osmany Valdes E.D. Mich. 9/29/2020 1 N N Other HCF and Opioid schemes U.S. v. Valdes – Indictment
U.S. v. Raad Kouza, et al. E.D. Mich. 9/16/2020 2 Y N Other HCF and Opioid schemes U.S. v. Kouza – Indictment
U.S. v. Runnan Shen E.D. Mich. 9/17/2020 1 Y N Other HCF and Opioid schemes U.S. v. Shen – Information
U.S. v. Sophie Toya E.D. Mich. 9/28/2020 1 Y Y Telemedicine U.S. v. Toya – Indictment
U.S. v. Franco Sicuro, et al. E.D. Mo. 9/17/2020 2 Y Y Other HCF and Opioid schemes U.S. v. Sicuro, et al. – Indictment
U.S. v. Jaime Slade** E.D. Mo. 9/8/2020 1 Y N Other HCF and Opioid schemes U.S. v. Slade – Superseding Information
U.S. v. Tamara Jo Nyachira E.D. Mo. 6/10/2020 1 Y N Other HCF and Opioid schemes U.S. v Nyachira – Indictment
U.S. v. Thomas Hobbs, et al. E.D. Mo. 9/17/2020 10 Y Y Other HCF and Opioid schemes U.S. v. Hobbs, et al. – Indictment
U.S. v. Yvonne Woods E.D. Mo. 9/17/2020 1 N N Other HCF and Opioid schemes U.S. v. Woods – Indictment
U.S. v. Nelson Onaro E.D. Okla. 9/14/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Onaro – Indictment
U.S. v. Ian Douglas E.D. Pa. 9/28/2020 1 N N Other HCF and Opioid schemes U.S. v. Douglas - Information
U.S. v. J.J. E.D. Pa. 9/28/2020 1 N N Other HCF and Opioid schemes  
U.S. v. Rayan Vanderhoof E.D. Pa. 8/25/2020 1 N N Telemedicine U.S. v. Vanderhoof - Information
U.S. v. Steven Valentino, et al. E.D. Pa. 9/29/2020 3 Y Y Other HCF and Opioid schemes U.S. v. Valentino, et al. – Indictment
U.S. v. Vincent Harris E.D. Tenn./S.D. Fla. 6/26/2020 1 N N Telemedicine U.S. v. Harris - Information
U.S. v. Clifford Harris E.D. Tex. 6/16/2020 1 Y N Other HCF and Opioid schemes U.S. v. Harris - Information
U.S. v. Daniel Stadtman, et al. E.D. Tex. 9/10/2020 4 N N Telemedicine U.S. v. Stadtman, et al. - Indictment
U.S. v. Matthew Harrington et al. E.D. Tex. 9/23/2020 3 N N Telemedicine U.S. v. Harrington et al. - Information
U.S. v. Carlos Garcia-Samuels E.D. Va. 7/20/2020 1 Other HCF and Opioid schemes U.S. v. Garcia-Samuels
U.S. v. Daniel Walker E.D. Va. 9/29/2020 1 N N Other HCF and Opioid schemes U.S. v. Walker
U.S. v. Felicia Donald E.D. Va. 5/4/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Donald
U.S. v. George Appiah E.D. Va. 6/26/2020 1 Y N Other HCF and Opioid schemes U.S. v. Appiah - Information
U.S. v. Leo Alfred Jarman, III E.D. Va. 6/12/2020 1 Other HCF and Opioid schemes U.S. v. Jarman, III
U.S. v. Michael Beatty E.D. Va. 9/29/2020 1 Y N Other HCF and Opioid schemes U.S. v. Beatty - Information
U.S. v. Humberto Mercado E.D.N.C. 6/30/2020 1 N N Other HCF and Opioid schemes U.S. v. Mercado - Information
U.S. v. Jimmy Guess E.D.N.C. 9/16/2020 1 N N Other HCF and Opioid schemes U.S. v. Guess - Information
U.S. v. Latisha Harron, et al.*** E.D.N.C. 5/27/2020 2 N N Other HCF and Opioid schemes U.S. v. Harron, et al. - Superseding Indictment
U.S. v. Luis Lozada E.D.N.C. 7/17/2020 1 N N Other HCF and Opioid schemes U.S. v. Lozada - Information
U.S. v. Ruben Matos E.D.N.C. 6/30/2020 1 N N Other HCF and Opioid schemes U.S. v. Matos - Information
U.S. v. Aleah Mohammed, et al. E.D.N.Y. 9/23/2020 3 N N Other HCF and Opioid schemes U.S. v. Mohammed, et al. – Complaint
U.S. v. Dalmacio Francisco, et al. E.D.N.Y. 5/20/2020 2 Y Other HCF and Opioid schemes U.S. v. Francisco, et al. - Complaint
U.S. v. Gorgi Naumovski E.D.N.Y. 9/23/2020 1 N N Telemedicine U.S. Naumovski – Indictment
U.S. v. Harris Hussnain E.D.N.Y. 9/29/2020 1 N N Other HCF and Opioid schemes U.S. v. Hussnain – Information
U.S. v. M.M. E.D.N.Y. 9/3/2020 1 Y N Other HCF and Opioid schemes  
U.S. v. Mahmoud Elsanaa, et al. E.D.N.Y. 9/18/2020 2 Y N Other HCF and Opioid schemes U.S. v. Elsanaa, et al. – Indictment
U.S. v. Mazen Abdel Magid E.D.N.Y. 9/18/2020 1 Y N Other HCF and Opioid schemes U.S. v. Magid - Complaint
U.S. v. Nisha Diler E.D.N.Y. 9/29/2020 1 Y N Other HCF and Opioid schemes U.S. v. Diler – Information
U.S. v. Vladimir Geykhman E.D.N.Y. 9/18/2020 1 N N Other HCF and Opioid schemes U.S. v. Geykhman – Indictment
U.S. v. Xuandi Huang E.D.N.Y. 8/27/2020 1 N N Other HCF and Opioid schemes U.S. v. Huang - Complaint
U.S. v. D'Livro Beauchamp M.D. Ala. 9/14/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Beauchamp – Information
U.S. v. Richard Allen Strickland M.D. Ala. 7/14/2020 1 Y N Other HCF and Opioid schemes U.S. v. Strickland – Indictment
U.S. v. Adam Kovacsik M.D. Fla. 9/28/2020 1 N N Telemedicine U.S. v. Kovacsik – Information
U.S. v. Ashley Hoobler M.D. Fla. 5/15/2020 1 N N Other HCF and Opioid schemes U.S. v. Hoobler – Complaint
U.S. v. Fernando Mendez  M.D. Fla. 9/28/2020 1 N N Telemedicine U.S. v. Mendez – Information
U.S. v. James Wesley Moss, et al. M.D. Fla. 6/4/2020 4 N N Other HCF and Opioid schemes U.S. v. Moss, et al. – Indictment
U.S. v. Jonathan Rouffe M.D. Fla. 6/30/2020 1 N N Telemedicine U.S. v. Rouffe - Information
U.S. v. Jorge Perez, et al. M.D. Fla. 6/17/2020 10 N N Other HCF and Opioid schemes U.S. v. Perez, et al. - Indictment
U.S. v. Michael Nolan M.D. Fla. 9/14/2020 1 N N Telemedicine U.S. v. Nolan – Information
U.S. v. Patsy Truglia, et al. M.D. Fla. 9/9/2020 2 N N Telemedicine U.S. v. Truglia, et al. – Indictment
U.S. v. Paul Savastano M.D. Fla. 7/13/2020 1 N N Telemedicine U.S. v. Savastano – Information
U.S. v. Richard Davidson M.D. Fla. 9/16/2020 1 N N Telemedicine U.S. v. Davidson – Information
U.S. v. Richard Epstein M.D. Fla. 9/14/2020 1 N N Telemedicine U.S. v. Epstein – Information
U.S. v. Ryan Helfrich  M.D. Fla. 9/28/2020 1 N N Telemedicine U.S. v. Helfrich – Information
U.S. v. Sajid Geronimo M.D. Fla. 9/29/2020 1 N N Telemedicine U.S. v. Geronimo - Information
U.S. v. Samuel Friedman M.D. Fla. 6/16/2020 1 N N Telemedicine U.S. v. Friedman - Information
U.S. v. Steven Chun, et al. M.D. Fla. 9/16/2020 2 Y Y Other HCF and Opioid schemes U.S. v. Chun, et al. – Indictment
U.S. v. Kurt Moran M.D. Pa. 9/15/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Moran – Indictment
U.S. v. Vernon Sanders M.D. Tenn. 8/31/2020 1 N N Telemedicine U.S. v. Sanders – Information
U.S. v. Mark Murphy, et al. N.D. Ala. 9/23/2020 6 Y Y Other HCF and Opioid schemes U.S. v. Murphy, et al. – Indictment
U.S. v. Sharon Lutrell N.D. Ala. 9/28/2020 1 N N Other HCF and Opioid schemes U.S. v. Luttrell - Information
U.S. v. Julie Taguchi N.D. Cal. 6/9/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Taguchi – Information
U.S. v. Mark Schena N.D. Cal. 6/9/2020 1 N N Other HCF and Opioid schemes U.S. v. Schena – Complaint
U.S. v. Craig O'Neill N.D. Ill. 7/20/2020 1 N N Other HCF and Opioid schemes U.S. v. O’Neill – Information
U.S. v. Jatin Patel N.D. Ill. 9/15/2020 1 Y N Other HCF and Opioid schemes U.S. v. Patel - Indictment
U.S. v. Maurice Rowell N.D. Ill. 9/29/2020 1 N N Other HCF and Opioid schemes U.S. v. Rowell – Indictment
U.S. v. Nauman Khan N.D. Ill. 9/24/2020 1 N N Other HCF and Opioid schemes U.S. v. Kahn - Indictment
U.S. v. Robert Wilson N.D. Ill. 9/29/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Wilson – Information
U.S. v. Sargon Audisho N.D. Ill. 9/11/2020 1 Y Y Telemedicine U.S. v. Audisho – Indictment
U.S. v. Syed Hussain N.D. Ill. 9/24/2020 1 N N Other HCF and Opioid schemes U.S. v. Hussain – Indictment
U.S. v. Amie Demming, et. al. N.D. Ohio 7/23/2020 8 Y Y Other HCF and Opioid schemes U.S. v. Demming, et al. – Indictment
U.S. v. Oliver Jenkins, et. al. N.D. Ohio 5/20/2020 2 Y Y Other HCF and Opioid schemes U.S. v. Jenkins, et al. – Indictment
U.S. v. Mark Capistrano, et al. N.D. Tex. 9/25/2020 40 Y Y Other HCF and Opioid schemes  
U.S. v. Richard Hall, et al.**** N.D. Tex. 5/13/2020 6 Y N Other HCF and Opioid schemes U.S. v. Hall, et al. – Superseding Indictment
U.S. v. Felix Brizuela N.D.W. Va. 8/18/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Brizuela – Indictment
U.S. v. Sarah E. Woodlock N.D.W. Va. 8/14/2020 1 Y N Other HCF and Opioid schemes U.S. v. Woodlock – Information
U.S. v. Chykeetra Maltbia***** S.D. Ala. 3/3/2020 1 Y Y Telemedicine U.S. v. Maltbia – Superseding Indictment
U.S. v. Anthony Bell Jr., et al.  S.D. Cal. 9/25/2020 2 N N Telemedicine U.S. v. Anthony Bell Jr., et al. - Information
U.S. v. Donald Joseph Matthews S.D. Cal. 7/14/2020 1 N N Other HCF and Opioid schemes U.S. v. Matthews – Information
U.S. v. Jimmy Collins, et al.****** S.D. Cal. 4/2/2020 5 N N Telemedicine U.S. v. Collins, et al.- Superseding Indictments
U.S. v. Lorenzo Garcia S.D. Cal. 5/20/2020 1 N N Other HCF and Opioid schemes U.S. v. Garcia – Indictment
U.S. v. Melinda Green, et al. S.D. Cal. 7/23/2020 2 N N Telemedicine U.S. v. Green, et al. – Indictment
U.S. v. Perry Davis S.D. Cal. 8/18/2020 1 N N Other HCF and Opioid schemes U.S. v. Davis – Indictment
U.S. v. Charles Burruss, et al. S.D. Cal./M.D. Fla./D.N.J. 9/29/2020 2 N N Telemedicine U.S. v. Burruss, et al. - Information
U.S. v. Brian Humphrey, et al. S.D. Fla. 9/23/2020 2 N N Telemedicine U.S. v. Humphrey, et al. – Information
U.S. v. Carlos Belone S.D. Fla. 7/7/2020 1 N N Other HCF and Opioid schemes U.S. v. Belone - Complaint
U.S. v. Dennis Nobbe S.D. Fla. 7/23/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Nobbe, et al. – Complaint
U.S. v. Emmanuel Silva S.D. Fla. 9/28/2020 1 N N Telemedicine U.S v. Silva – Information
U.S. v. Jonathan Markovich, et al. S.D. Fla. 9/28/2020 10 Y Y Sober Homes U.S. v. Markovich, et al. – Complaint
U.S. v. Keith Youngswick S.D. Fla. 7/14/2020 1 N N Other HCF and Opioid schemes U.S. v. Youngswick – Information
U.S. v. Mark Hernandez S.D. Fla. 9/23/2020 1 Y Y Sober Homes U.S. v. Hernandez – Complaint
U.S. v. Mark Vollaro, et al. S.D. Fla. 9/29/2020 11 N N Telemedicine U.S. v. Vollaro, et al. – Information
U.S. v. Michael Ligotti S.D. Fla. 7/30/2020 1 Y Y Sober Homes U.S. v. Ligotti – Complaint
U.S. v. Paul Wand S.D. Fla. 8/31/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Wand - Information
U.S. v. Sean Aaronson S.D. Fla. 9/28/2020 1 N N Telemedicine U.S. v. Aaronson - Information
U.S. v. Stuart Lewis S.D. Fla. 8/31/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Lewis – Information
U.S. v. Tracy Williams S.D. Fla. 9/29/2020 1 N N Other HCF and Opioid schemes U.S. v. Williams – Information
US v. Ernesto Espinosa S.D. Fla. 5/8/2020 1 N N Other HCF and Opioid schemes U.S. v. Espinosa – Information
U.S. v. Angela Coleman S.D. Ga. 9/28/2020 1 Y Y Telemedicine U.S. v.  Coleman – Information
U.S. v. April Fayette S.D. Ga. 9/23/2020 1 Y N Other HCF and Opioid schemes U.S. v. Fayette – Information
U.S. v. Charlene Frame S.D. Ga. 4/23/2020 1 N N Other HCF and Opioid schemes U.S. v. Frame – Information
U.S. v. Daniel Craig Hallam S.D. Ga. 6/11/2020 1 N N Other HCF and Opioid schemes U.S. v. Hallam – Information
U.S. v. Mark Gibbons S.D. Ga. 9/30/2020 1 Y Y Telemedicine U.S. v. Gibbons – Information
U.S. v. Patrick Wolfe S.D. Ga. 7/14/2020 1 N N Other HCF and Opioid schemes U.S. v. Wolfe - Information
U.S. v. Scott Hirsch S.D. Ga. 4/16/2020 1 N N Other HCF and Opioid schemes U.S. v. Hirsch - Complaint
U.S. v. Sean Yanes S.D. Ga. 9/23/2020 1 N N Other HCF and Opioid schemes U.S. v. Yanes – Information
U.S. v. Sherley Beaufils S.D. Ga. 9/23/2020 1 Y N Telemedicine U.S. v. Beaufils – Indictment
U.S. v. Toni DeLanoy S.D. Ga. 9/28/2020 1 N N Telemedicine U.S. v. DeLanoy - Information
U.S. v. Bryan Levi S.D. Miss. 9/29/2020 1 N N Other HCF and Opioid schemes U.S. v. Levi – Information
U.S. v. Jeff Rollins S.D. Miss. 9/29/2020 1 N N Other HCF and Opioid schemes U.S. v. Rollins – Information
U.S. v. Antonio Del Rosario S.D. Ohio 9/25/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Del Rosario – Information
U.S. v. Brenda Griffith S.D. Ohio 6/15/2020 1 N N Other HCF and Opioid schemes U.S. v. Griffith – Information
U.S. v. Felicia Ciamacco S.D. Ohio 9/29/2020 1 Y N Other HCF and Opioid schemes U.S. v. Ciamacco - Information
U.S. v. Jimmy Henry, et.al. S.D. Ohio 9/23/2020 2 Y Y Other HCF and Opioid schemes U.S. v. Henry, et al. – Indictment
U.S. v. William Thomas, et al. S.D. Ohio 9/25/2020 3 Y N Other HCF and Opioid schemes U.S. v. Thomas, et al. – Indictment
U.S. v. James Pierre, et al.******* S.D. Tex. 8/13/2020 2 Y Y Other HCF and Opioid schemes U.S. v. Pierre, et al. – Indictment
U.S. v. Jermaine West, et al. S.D. Tex. 8/20/2020 9 Y N Other HCF and Opioid schemes U.S. v. West, et al. – Indictment
U.S. v. Julian Ybarra et al. S.D. Tex. 4/21/2020 2 N N Other HCF and Opioid schemes U.S. v. Ybarra, et al. – Information
U.S. v. Loretta Illochi S.D. Tex. 8/6/2020 1 Y N Other HCF and Opioid schemes U.S. v. Ilochi – Information
U.S. v. N.D. S.D. Tex. 9/22/2020 1 N N Other HCF and Opioid schemes  
U.S. v. Ricky Bernard S.D. Tex. 7/1/2020 1 N N Other HCF and Opioid schemes U.S. v. Bernard – Complaint
U.S. v. Andrew Joseph S.D.N.Y. 8/13/2020 1 N N Other HCF and Opioid schemes U.S. v. Joseph - Complaint
U.S. v. Dimitry Donsky S.D.N.Y. 7/23/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Donsky – Information
U.S. v. Purificacion Cristobal S.D.N.Y. 9/3/2020 1 Y N Other HCF and Opioid schemes U.S. v. Cristobal – Indictment
U.S. v. Richard Lotito S.D.N.Y. 7/17/2020 1 N N Other HCF and Opioid schemes U.S. v. Lotito – Complaint
U.S. v. Richard Schirripa S.D.N.Y. 5/26/2020 1 Y N Other HCF and Opioid schemes U.S. v. Shirripa – Complaint
U.S. v. George Fluitt W.D. La. 9/9/2020 1 N N Telemedicine U.S. v.  Fluitt - Indictment
U.S. v. Kenneth Nash W.D. Mich. 9/23/2020 1 N N Other HCF and Opioid schemes U.S. v. Nash – Information
U.S. v. Roger Beyer W.D. Mich. 5/8/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Beyer, et al. – Information
U.S. v. Susan Wright W.D. Mich. 5/4/2020 1 Y N Other HCF and Opioid schemes U.S. v. Wright - Information
U.S. v. Wavy Curtis Shain W.D. Mich. 7/2/2020 1 N N Other HCF and Opioid schemes U.S. v. Shain – Information
U.S. v. Hugh G. Deery  II W.D. Mich.  9/29/2020 1 Y Y Telemedicine U.S. v. Deery – Indictment  
U.S. v. Julie Grant W.D. Mo. 6/18/2020 1 Y N Other HCF and Opioid schemes U.S. v. Grant – Information
U.S. v. Donald Kim W.D. Okla. 6/19/2020 1 Y Y Other HCF and Opioid schemes U.S. v. Kim – Indictment
U.S. v. Kristie Gutgsell W.D. Tenn. 9/28/2020 1 N N Other HCF and Opioid schemes U.S. v. Gutgsell – Information
U.S. v. David Garza W.D. Tex. 9/24/2020 1 N N Other HCF and Opioid schemes U.S. v. Garza – Indictment
U.S. v. Naa-Asheley Ollennu W.D. Tex. 9/24/2020 1 Y N Other HCF and Opioid schemes U.S. v. Ollennu – Complaint
U.S. v. Thomas Gage W.D. Tex. 9/25/2020 1 Y N Other HCF and Opioid schemes U.S. v. Gage – Complaint
U.S. v. Indivior Solutions, Inc. W.D. Va. 7/24/2020 1 N N Other HCF and Opioid schemes U.S. v. Indivior Solutions, Inc. – Information
U.S. v. Regan Dube W.D. Va. 6/24/2020 1 N N Other HCF and Opioid schemes U.S. v. Regan Dube - Information
U.S. v. Ryan Lowery Patrick W.D. Va. 6/1/2020 1 Y N Other HCF and Opioid schemes U.S. v. Patrick – Information
U.S. v. Shaun Thaxter W.D. Va. 6/30/2020 1 N N Other HCF and Opioid schemes U.S. v. Thaxter – Information
U.S. v. Timothy Baxter W.D. Va. 8/31/2020 1 N N Other HCF and Opioid schemes U.S. v. Baxter – Information
U.S. v. Ravi Murali W.D. Wis. 6/17/2020 1 Y Y Telemedicine U.S. v. Murali - Indictment
TOTALS     345        

Notes:

The seven superseding charging documents included in the 2020 Takedown are indicated with asterisks (*) following case names. Those cases are:

*United States v. David Weaver (E.D. Mich.) [1 Defendant]—The defendant was first charged in a second superseding information in July 2020; he was not previously charged.

**United States v. Jaime Slade (E.D. Mo.) [1 Defendant]—Modified substantive charges were included against the defendant; certain other charges were dropped.

***United States v. Latisha Harron, et al. (E.D.N.C.) [2 Defendants]—The superseding indictment included: (a) an additional co-defendant; and (b) additional charges against the previously charged co-defendant.

****United States v. Richard Hall, et al. (N.D. Tex.) [6 Defendants]—Substantive charges were added to four of the previously charged six co-defendants; no new defendants were added.

*****United States v. Chykeetra Maltbia (S.D. Ala.) [1 Defendant]—The superseding indictment was returned approximately one week prior to the declaration of the National State of Emergency. In the superseding indictment: (a) new and additional charges were added against one defendant; and (b) a new co-defendant was added to the case. Only one defendant was counted for purposes of the 2020 National Healthcare Fraud Takedown.

******United States v. Jimmy Collins, et al. (S.D. Cal.) [5 Defendants]—The first superseding indictment returned in April 2020 included new charges against the five charged co-defendants. The second superseding indictment returned in June 2020 dropped three of the co-defendants.

*******United States v. James Pierre, et al. (S.D. Tex.) [2 Defendants]—New and additional substantive charges were added against each of the two co-defendants; no new defendants were added.

Updated November 23, 2020

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