2023 COVID-19 Health Care Fraud Enforcement Action

Case Name

USAO District

# of Defendants

Defendant(s) Name

Charging Document

U.S. v. Dinh, et al.

CDCA

3

Anthony Hao Dinh, Hanna Trinh Dinh, Matthew Hoang Ho

U.S. v. Navarro

CDCA

1

Lourdes Navarro

Superseding Indictment

U.S. v. Burgos-Millan

DPR

1

Jose A. Burgos-Millan

U.S. v. Sciotto, et al.

DUT

2

Nicholas Frank Sciotto, Kyle Blake Burbage

U.S. v. Watson

EDLA

1

Melissa J. Watson

U.S. v. Breault, et al.

EDNY

2

Kathleen Breault, Kelly McDermott

U.S. v. Pellitteri

EDNY

1

Sherilyn Pellitteri

Information

U.S. v. Spencer, et al.

EDNY

2

Kate Spencer, Ziv Biton

U.S. v. Wilson, et al.

MDFL

2

Latresia Wilson, Corey Alston

U.S. v. Obioha

MDLA

1

Adolphus A. Obioha

U.S. v. Lewis

WDLA

1

Shaquaila Lewis

U.S. v. Gabel

WDWA

1

Kimberly Gabel

Information