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. Peter Bennett | EDTX | 1 | Peter Bennett | Indictment |
| U.S. v. Renita Brown, M.D. | SDFL | 1 | Renita Brown | Information |
| U.S. v. Kamran Choudhry | SDFL | 1 | Kamran Choudhry | Information |
| U.S. v. Joseph Dauch | SDFL | 1 | Joseph Dauch | Information |
| U.S. v. Ingrid Estephan | DNJ | 1 | Ingrid Estephan | Indictment |
| U.S. v. Mark Gulow, D.O. | EDMI | 1 | Mark Gulow | Information |
| U.S. v. Joseph Hagen | EDMI | 1 | Joseph Hagen | Indictment |
| U.S. v. Hertzberg et al | EDTX | 18 | Hertzberg et al | Indictment |
| U.S. v. Jagdish Iyer | DNJ | 1 | Jagdish Iyer | Information |
| U.S. v. Colby Edward Joyner | WDNC | 1 | Colby Edward Joyner | Indictment |
| U.S. v. Stephen Kash | EDTX | 1 | Stephen Kash | Indictment |
| U.S. v. Jeremy Klein | SDFL | 1 | Jeremy Klein | Information |
| U.S. v. Luis Lacerda | MDFL | 1 | Luis Lacerda | Information |
| U.S. v. Marion Shaun Lund, D.P.M. | NDMS | 1 | Marion Shaun Lund | Indictment |
| U.S. v. John R. Manning | MDTN | 1 | John R. Manning | Indictment |
| U.S. v. Jamie P. McNamara | ED La | 1 | Jamie P. McNamara | Indictment |
| U.S. v. Fawn Munro | EDMI | 1 | Fawn Munro | Indictment |
| U.S. v. Robert O'Neal | DC | 1 | Robert O'Neal | Information |
| U.S. v. Lucia Miranda Oro Taboada | SDFL | 1 | Lucia Miranda Oro Taboada | Indictment |
| U.S. v. Vinit Patel | DNJ | 1 | Vinit Patel | Information |
| U.S. v. Omar Saleh | SDFL | 1 | Omar Saleh | Information |
| U.S. v. Siamak Samoohi | DNJ | 1 | Siamak Samoohi | Indictment |
| U.S. v. Todd Shull | SDFL | 1 | Todd Shull | Information |
| U.S. v. Vincent R. Sperti II | MDFL | 1 | Vincent R. Sperti | Indictment |
| U.S. v. Ronnie Spiegel | DNJ | 1 | Ronnie Spiegel | Indictment |
| U.S. v. David Christopher Thigpen | ED La | 1 | David Christopher Thigpen | Indictment |
| U.S. v. Brian Tisdale | NDGA | 1 | Brian Tisdale | Information |
| U.S. v. Jamie P. McNamara | ED La | 1 | Jamie P. McNamara | Indictment |
| U.S. v. Luis M. Perez and Jestil Tapia | SDFL | 2 | Luis M. Perez, Jestil Tapia | Indictment |
| U.S. v. Emylee Thai | SDTX | 1 | Emylee Thai | Indictment |
| U.S. v. Jean Wilson | DNJ | 1 | Jean Wilson | Superseding Indictment |
Updated August 23, 2022