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2025 National Health Care Fraud Takedown

Court Documents

This page will be updated as more content becomes available.

Please note the court documents below have all been unsealed.

FEDERAL COURT DOCUMENTS:

USAO DistrictCase NameCivil/CriminalCourt Document
CDCAUnited States v. Betzabe Wintermute et al.CriminalIndictment
CDCAUnited States v. Patricia AndersonCriminalInformation
CDCAUnited States v. Shivangi AminCriminalInformation
CDCAUnited States v. Terry PattonCriminalIndictment
DAZUnited States v. Cle'esther DavenportCriminalIndictment
DAZUnited States v. Farrukh AliCriminalIndictment
DAZUnited States v. Ira DennyCriminalInformation
DAZUnited States v. Tyler Kontos et al.CriminalIndictment
DAZUnited States v. Gina PalaciosCriminalInformation
DCTUnited States v. Michele Rene Luzzi MuzykaCriminalComplaint
DDCUnited States v. Amstrong ChapajongCriminalInformation
DDCUnited States v. Brady TurnerCriminalInformation
DDCUnited States v. Margot JacksonCriminalInformation
DDCUnited States v. Michelle Shropshire et al.CriminalIndictment
DDCUnited States v. Selethia BlakeCriminalInformation
DDCUnited States v. Sharon WashingtonCriminalInformation
DDEUnited States v. Sandra JacksonCivilSettlement Agreement
DDEUnited States v. Shayasta S. MuftiCivilComplaint
DIDUnited States v. Bloom Care et al.CivilSettlement Agreement
DMAUnited States v. Krishna GidwaniCriminalInformation
DMEUnited States v. Joseph DobieCriminalComplaint
DMTUnited States v. Kimberly Lynn BengstonCriminalIndictment
DMTUnited States v. Ronald MartinCriminalIndictment
DMTUnited States v. Ronda J Knox et al.CriminalIndictment
DNDUnited States v. Isaac AfoakwaCriminalIndictment
DNHUnited States v. Erik AlonsoCriminalIndictment
DNHUnited States v. Leo AnzivinoCriminalIndictment
DNJUnited States v. Premier Dental Holdings, Inc. d/b/a Sonrava Health, et al.CivilSettlement Agreement
DNJUnited States v. Abu HaqueCriminalInformation
DNJUnited States v. Alan VaughanCriminalIndictment
DNJUnited States v. Boris VeysmanCriminalInformation
DNJUnited States v. Camden Discount PharmacyCriminalSettlement Agreement
DNJUnited States v. QuickRx LLCCivilSettlement Agreement
DNJUnited States v. Excel Pharmacy Inc.CivilSettlement Agreement
DNJUnited States v. Michael EmmaCriminalInformation
DNJUnited States v. Nestor JaimeCriminalIndictment
DNJUnited States v. Newark Beth Israel Medical Center, Inc.CivilSettlement Agreement
DNJUnited States v. Rachit PharmacyCivilSettlement Agreement
DNJUnited States v. Taejin KimCriminalInformation
DNVUnited States v. Paulino GonzalezCriminalInformation
DOKUnited States v. Ladd AtkinsCriminalInformation
DORUnited States v. Edward Alan HuyckeCriminalIndictment
DSCUnited States v. Dee Alice MotonCriminalIndictment
DSCUnited States v. Tina M. Armstrong et al.CriminalSuperseding Indictment
DVTUnited States v. Donald JaniCriminalIndictment
DVTUnited States v. Evelyn HerreraCriminalComplaint
DVTUnited States v. Manthan Rohit ShahCriminalIndictment
EDLAUnited States v. Leland RobertsCriminalIndictment
EDLAUnited States v. Marion LeeCriminalInformation
EDLAUnited States v. Steven PeyrouxCriminalIndictment
EDLAUnited States v. Zoe FrancisCriminalInformation
EDMIU.S. and the State of Michigan ex rel. Detroit Integrity Partners v. Detroit Nursing Center LLC, et al.CivilSettlement Agreement
EDMIU.S. and the State of Michigan ex rel. Mohamad Ali Makki v. Intermed Distributors, Inc., et al.CivilSettlement Agreement
EDMIUnited States v. Ali NaserdeanCriminalIndictment
EDMIUnited States v. Mohmmed Al-ShihabiCriminalIndictment
EDMIUnited States v. Priti BhardwajCriminalIndictment
EDMIUnited States v. Charles Wasson et al.CriminalSecond Superseding Indictment
EDNCUnited States v. Francine Sims SuperCriminalInformation
EDNCUnited States v. Keke Komeko JohnsonCriminalInformation
EDNCUnited States v. Kimberly Mable SimsCriminalInformation
EDNCUnited States v. Randal WoodCriminalInformation
EDNYUnited States v. Boris ManaevCriminalIndictment
EDNYUnited States v. Hong Yuen MakCriminalInformation
EDNYUnited States v. Imam Nakhmatullaev et al.CriminalIndictment
EDNYUnited States v. Joseph Tony Brown-ArkahCriminalSuperseding Indictment
EDNYUnited States v. Mujjahid HuqCriminalIndictment
EDPAUnited States v. Hemal PatelCriminalInformation
EDVAUnited States v. Cristina SchasseCriminalInformation
EDVAUnited States v. Jawad BhattiCriminalIndictment
EDVAUnited States v. Keri AyresCriminalInformation
EDVAUnited States v. Kevin WhiteCriminalInformation
EDVAUnited States v. Lori AdcockCriminalComplaint
EDVAUnited States v. Yvoune Kara PetrieCriminalInformation
MDFLUnited States v. Anagha Emeka OnuohaCriminalIndictment
MDFLUnited States v. Chad MonroeCriminalIndictment
MDFLUnited States v. Eric Strom HollandCriminalComplaint
MDFLUnited States v. Greisys Cuellar HernandezCriminalInformation
MDFLUnited States v. Paula Pirone et al.CriminalIndictment
MDFLUnited States v. Rustam AbdaevCriminalComplaint
MDFLUnited States v. William BalsamoCriminalInformation
MDGAUnited States v. Elizabeth Sue IvesterCriminalIndictment
MDLAUnited States v. Britney McCoyCriminalIndictment
MDLAUnited States v. Cody HulbertCriminalIndictment
MDTNUnited States v. Xuhan Zhang et al.CriminalIndictment
NDCAUnited States v. Clinton Johnson ChristianCriminalIndictment
NDCAUnited States v. Patrick OmeifeCriminalIndictment
NDCAUnited States v. Vincent ThayerCriminalIndictment
NDCAUnited States v. Yasmin PiraniCriminalIndictment
NDCAUnited States v. Sevindik HuseynovCriminalComplaint
NDFLUnited States v. Alexandra Christensen et al.CriminalIndictment
NDILUnited States v. Anosh Ahmed et al.CriminalIndictment
NDILUnited States v. Cher FarleyCriminalInformation
NDILUnited States v. Jamil ElkoussaCriminalIndictment
NDILUnited States v. Minhaj Muhammad et al.CriminalIndictment
NDILUnited States v. Ruknuddin Charolia et al.CriminalIndictment
NDMSUnited States v. Ricky Wayne Quinn et al.CriminalIndictment
NDNYUnited States v. Anja SalamackCriminalInformation
NDNYUnited States v. Anja SalamackCivilSettlement Agreement
NDNYUnited States v. Centers for Care LLC, d/b/a Centers HealthcareCivilSettlement Agreement
NDNYUnited States v. Kimberly HumphreyCriminalInformation
NDOHUnited States v. Mohammed AhmadCriminalInformation
NDTXUnited States v. Demitrious GilmoreCriminalIndictment
NDTXUnited States v. Gary MartinCriminalIndictment
NDTXUnited States v. Khadeer Khan MohammedCriminalIndictment
NDTXUnited States v. Larry Lorentsen et al.CriminalInformation
NDTXUnited States v. Olatunbosun OsukoyaCriminalIndictment
NDWVUnited States v. Mitchell B. StotlandCivilComplaint
SDCAUnited States v. Dan SimonsCriminalIndictment
SDFLUnited States v. Caleb EspinozaCriminalInformation
SDFLUnited States v. Christopher HarwoodCriminalIndictment
SDFLUnited States v. Eduardo Tieles RuizCriminalIndictment
SDFLUnited States v. Irakli NakashidzeCriminalComplaint
SDFLUnited States v. Jacquez Dion Tullis et al.CriminalIndictment
SDFLUnited States v. Jean Jethro Alexandre et al.CriminalInformation
SDFLUnited States v. John RobinsonCriminalInformation
SDFLUnited States v. Jorge Almansa et al.CriminalIndictment
SDFLUnited States v. Juan Carlos CardellaCriminalIndictment
SDFLUnited States v. Lazaro DelgadoCriminalInformation
SDFLUnited States v. Marco Antonio Rosas ScamaroneCriminalIndictment
SDFLUnited States v. Marlen Veliz RiosCriminalIndictment
SDFLUnited States v. Olushola Yusuf et al.CriminalIndictment
SDFLUnited States v. Onel Marquez RodriguezCriminalIndictment
SDFLUnited States v. Richard Weldon Crowder IICriminalInformation
SDFLUnited States v. Sean AltermanCriminalInformation
SDFLUnited States v. Sergei Margulian et al.CriminalIndictment
SDFLUnited States v. Sergio De La NovalCriminalIndictment
SDFLUnited States v. Susan BraddockCriminalInformation
SDFLUS v Dave Sudershan SinghCriminalIndictment
SDFLUnited States v. Currency Seized In the Name of Florida Med Equip Corp - Complaint for Forfeiture in RemCivilComplaint
SDFLUnited States v. Erit Estrada EspinosaCriminalIndictment
SDFLUnited States v. Ernesto DavilaCriminalInformation
SDFLUnited States v. Ismaray Alvarez LarzabalCriminalIndictment
SDFLUnited States v. Jose Ramon Chang MorenoCriminalComplaint
SDFLUnited States v. Noris Artola et alCriminalIndictment
SDFLUnited States v. Patrick BuchananCriminalInformation
SDMSUnited States v. Auzie Phillip SmithCriminalInformation
SDMSUnited States v. Willie De GibbsCriminalIndictment
SDNYUnited States v. Ali RashanCriminalIndictment
SDNYUnited States v. Josue Torres et al.CriminalComplaint
SDOHUnited States v. Terry Hill, Jr.CriminalIndictment
SDTXUnited States v. Alvin ElliottCriminalIndictment
SDTXUnited States v. Andre Williams et al.CriminalIndictment
SDTXUnited States v. Augustine OnyekaCriminalIndictment
SDTXUnited States v. Brandy WilliamsCriminalInformation
SDTXUnited States v. Carlos MunozCriminalInformation
SDTXUnited States v. Chad HarperCriminalIndictment
SDTXUnited States v. Daphne JohnsonCriminalInformation
SDTXUnited States v. David Sidwell Jenson et al.CriminalSuperseding Indictment
SDTXUnited States v. Dera Ogudo et al.CriminalIndictment
SDTXUnited States v. Harold Shatz et al.CriminalInformation
SDTXUnited States v. Jason Bruce et al.CriminalIndictment
SDTXUnited States v. Keilan Peterson et al.CriminalIndictment
SDTXUnited States v. Maryam Qayum et al.CriminalIndictment
SDTXUnited States v. Nathaniel Mitchell et al.CriminalIndictment
SDTXUnited States v. Okwudili OkparaCriminalInformation
SDTXUnited States v. Rami AbunakiraCriminalInformation
SDTXUnited States v. Richard Rose et al.CriminalIndictment
SDTXUnited States v. Trevor Cherry at alCriminalIndictment
SDTXUnited States v. Tyneza MitchellCriminalIndictment
WDKYUnited States v. Ashley Barnett et al.CriminalInformation
WDKYUnited States v. Kristina CoomerCriminalInformation
WDKYUnited States v. Matthew Ryan ElkinsCriminalIndictment
WDMIUnited States v. Paul Eric Lyons et al.CriminalInformation
WDNCUnited States v. Crystal Sherrell JacksonCriminalInformation
WDNCUnited States v. David Cory HillCriminalInformation
WDNCUnited States v. Donald Calvin Saunders et al.CriminalIndictment
WDNYUnited States v. Enaame Farrell, M.D.CivilComplaint
WDNYUnited States v. Joel DurinkaCriminalIndictment
WDOKUnited States v. Alexander FrankCriminalIndictment
WDTNUnited States v. Kossie Lamon Simmons et al.CriminalIndictment
WDTXUnited States v. Hector Almanza et al.CriminalInformation
WDWAUnited States v. Andrew Voegel-PodaderaCriminalComplaint


STATE COURT DOCUMENTS:

StateCase NameCivil/CriminalCourt Document
CaliforniaState of California v. Cindy FrommCriminalComplaint
CaliforniaState of California v. Everon Winroy ShawCriminalComplaint
CaliforniaState of California v. Maryam ErambakhshCriminalComplaint
CaliforniaState of California v. Nannette CabralesCriminalComplaint
CaliforniaState of California v. Rhay Roxanne TaylorCriminalComplaint
CaliforniaState of California v. Xyline Yvette GilbertCriminalComplaint
CaliforniaState of California v. Shireen Begum et al.CriminalComplaint
CaliforniaState of California v. William CreightonCriminalComplaint
IllinoisState of Illinois  v. Carmenecia M. DixonCriminalInformation
IllinoisState of Illinois v. Kevin LynumCriminalIndictment
IllinoisState of Illinois v. Latresha M. BrooksCriminalIndictment
IllinoisState of Illinois v. Xeana WoodsCriminalIndictment
IndianaState of Indiana v.  Nathaniel G. StimpsonCriminalInformation
IndianaState of Indiana v. Billy Ray Guthrie, Jr.CriminalInformation
IndianaState of Indiana v. Catherine Elizabeth GrimesCriminalInformation
IndianaState of Indiana v. Christy A. OrwigCriminalInformation
IndianaState of Indiana v. Dezarae PolinskeCriminalInformation
IndianaState of Indiana v. Jennifer Anne BrantCriminalInformation
IndianaState of Indiana v. Jenny F. ByrdCriminalInformation
IndianaState of Indiana v. Kayla R. BellCriminalInformation
IndianaState of Indiana v. Lindsay Anne PlakeCriminalInformation
IndianaState of Indiana v. Patrice Rene AmosCriminalInformation
IndianaState of Indiana v. Sheri L. HapnerCriminalInformation
IndianaState of Indiana v. Tara Tiara BrownCriminalInformation
LouisianaState of Louisiana v. Alexis BrownCriminalInformation
LouisianaState of Louisiana v. Alexis GeorgeCriminalInformation
LouisianaState of Louisiana v. Alexis GeorgeCriminalInformation (2)
LouisianaState of Louisiana v. Daysha Lashawn SimmonsCriminalArrest Warrant
LouisianaState of Louisiana v. Ira F. ColemanCriminalInformation
LouisianaState of Louisiana v. Megan AmbeauCriminalComplaint
LouisianaState of Louisiana v. Shassica Marie JonesCriminalInformation
MassachusettsCommonwealth of Massachusetts v. Dwayne Anderson, Jr.CriminalIndictment
MichiganState of Michigan v. Daleena Taree MillerCriminalComplaint
MichiganState of Michigan v. James Alexander CarthronCriminalComplaint
MissouriState of Missouri v. Bertina Burris-LigginsCriminalComplaint
MissouriState of Missouri v. Darrell CarrCriminalComplaint
MissouriState of Missouri v. Diamond StanleyCriminalComplaint
MissouriState of Missouri v. Grant MuggeCriminalComplaint
MissouriState of Missouri v. Ivory ChambersCriminalComplaint
MissouriState of Missouri v. Jessie LigginsCriminalComplaint
MissouriState of Missouri v. Joyce JacoxCriminalComplaint
MissouriState of Missouri v. Kendall MorrisCriminalComplaint
MissouriState of Missouri v. Laila PruittCriminalComplaint
MissouriState of Missouri v. Randy HaleCriminalComplaint
MissouriState of Missouri v. Rhonda JohnstonCriminalComplaint
MissouriState of Missouri v. Sheila HaleCriminalComplaint
MissouriState of Missouri v. Tammy Stanley-BarrCriminalComplaint
MissouriState of Missouri v. Veronica WhittCriminalComplaint
New YorkState of New York v. A Nice Ride LLC et al.CivilSettlement
New YorkState of New York v. Agape Luxury Corp. et al.CivilSettlement
New YorkState of New York v. Angel Medical Transportation et al.CivilSettlement
New YorkState of New York v. Buffalo Taxi Services Inc. et al.CriminalComplaint
New YorkState of New York v. Buzz Transport LLCCivilSettlement
New YorkState of New York v. Crystal MillerCriminalComplaint
New YorkState of New York v. David MooreCriminalInformation
New YorkState of New York v. Dutchess Black Car and KhanCivilComplaint
New YorkState of New York v. Equaltrans LLC et al.CivilSettlement
New YorkState of New York v. Green Cab BNY Inc. et al.CivilComplaint
New YorkState of New York v. Interstate Luxury Limousines, Inc. et al.CivilSettlement
New YorkState of New York v. James Bessell and Jim Jim Rentals Inc.CriminalComplaint
New YorkState of New York v. JD Xpress et al.CivilSettlement
New YorkState of New York v. Jose Ortiz et al.CriminalComplaint
New YorkState of New York v. Jose Ortiz et al.CivilSettlement Agreement
New YorkState of New York v. Lak Sam Inc. et al.CivilSettlement
New YorkState of New York v. NBT Transportation, Inc. et al.CivilSettlement
New YorkState of New York v. Rachel PailletCriminalComplaint
New YorkState of New York v. SMI Transportation et al.CivilComplaint
New YorkState of New York v. US Trips and Trade et al.CivilSettlement
New YorkState of New York v. Vic & Bay, Inc. et al.CivilSettlement
New YorkState of New York v. Westchester County Black Car Service et al.CivilComplaint
New YorkState of New York v. MVM Pharmacy, Inc. dba Port Morris PharmacyCivilSettlement
New YorkState of New York v. Seaman Radio Dispatchers Inc. et al.CivilComplaint
New YorkState of New York v. Tembocare Transportation Express LLC et al.CivilComplaint
OhioState of Ohio v. Bounmy ThammavongsaCriminalIndictment
OhioState of Ohio v. Donna DeaverCriminalIndictment
OhioState of Ohio v. Donna WellsCriminalIndictment
OhioState of Ohio v. Erica GoreCriminalIndictment
OhioState of Ohio v. Gerald PattersonCriminalIndictment
OhioState of Ohio v. Janay VealCriminalIndictment
OhioState of Ohio v. John ThomasCriminalIndictment
OhioState of Ohio v. Miranda WilliamsCriminalIndictment
OhioState of Ohio v. Natosha HallCriminalIndictment
OhioState of Ohio v. Patric Laquita SnowdenCriminalIndictment
OhioState of Ohio v. Rachelle MondayCriminalIndictment
OhioState of Ohio v. Tara D. PattersonCriminalIndictment
OhioState of Ohio v. Thong PhaphouvaninhCriminalIndictment
PennsylvaniaCommonwealth of Pennsylvania v. Khalil RiveraCriminalComplaint
PennsylvaniaCommonwealth of Pennsylvania v. Michael MillerCriminalComplaint
South CarolinaState of South Carolina v. Latisha Alexandria MasseyCriminalIndictment
WisconsinState of Wisconsin v. Neeraj AgrawalCriminalComplaint
Updated July 2, 2025