U.S. Department
of Justice
Court Documents
Additional information and case materials will be posted to this webpage as they become available.
Please note the court documents below have all been unsealed.
These materials will continue to be updated.
FEDERAL COURT DOCUMENTS:
| USAO District | Case Name | Civil/Criminal | Court Document |
AL-MD | United States v. New Life Center for Change, Inc. | Civil | Settlement Agreement |
AZ | United States v. Brian Rowan | Criminal | Indictment |
AZ | United States v. Jimmy Muyumbu | Criminal | Indictment |
AZ | United States v. Sandra Peters | Criminal | Information |
AZ | United States v. Susie Kamien | Criminal | Information |
CA-SD | United States v. Blanca Cardenas, et al. | Criminal | Indictment |
CA-CD | United States v. Brenda Lopez | Criminal | Indictment |
CA-CD | United States v. Oren David Shachar, et al | Criminal | Indictment |
CA-CD | United States v. Christina Mareik | Criminal | Complaint |
CA-CD | United States v. Lynn Galbraith | Criminal | Information |
CA-CD | United States v. Richard Dorsey | Criminal | Information |
CA-CD | United States v. Wisam Khader, et al. | Criminal | Indictment |
CA-SD | United States v. Blanca Cardenas, et al. | Criminal | Indictment |
CO | United States v. Mohamed Omer | Criminal | Indictment |
CT | United States v. Habroon Habib | Criminal | Information |
CT | United States v. Coastal Diagnostics, et al. | Civil | Settlement Agreement |
DE | United States v. Alpha Care Medical, LLC, et al. | Civil | Complaint |
FL-MD | United States v. Leigh Tesar, et al. | Criminal | Indictment |
FL-MD | United States v. Leo Corrigan | Criminal | Information |
FL-MD | United States v. Konstantin Braverman | Criminal | Indictment |
FL-MD | United States v. Lawrence Waldman | Civil | Settlement Agreement |
FL-ND | United States v. Edward Scott Morrison | Criminal | Indictment |
FL-SD | United States v. Rene Yartu Couceiro | Criminal | Indictment |
FL-SD | United States v. Jason Finkelstein | Criminal | Indictment |
FL-SD | United States v. Anthony Carlo Tursi | Criminal | Information |
FL-SD | United States v. Laura Seiler-Anstett | Criminal | Indictment |
FL-SD | United States v. Rajiv Shah | Criminal | Indictment |
FL-SD | United States v. Ibrahim Hilmi | Criminal | Indictment |
FL-SD | United States v. Adaimis Arencibia | Civil | Information |
FL-SD | United States v. Eduardo Ibarra | Civil | Complaint |
FL-SD | United States v. Yillian Cruz, et al. | Civil | Information |
FL-SD | United States v. Giorgi Kimeridze | Criminal | Complaint |
FL-SD | United States v. Casilda Muniz Rodriguez | Criminal | Information |
GA-ND | United States v. Lonnie Releford | Criminal | Information |
GA-ND | United States v. Murrell Rutledge | Criminal | Indictment |
HI | United States v. Henry Quan | Criminal | Complaint |
IL-ND | United States v. Daniel Robinson | Criminal | Complaint |
IL-ND | United States v. Amirali Bhimani | Criminal | Information |
IA-ND | United States v. Jacob Hughes, et al. | Criminal | Indictment |
IA-SD | United States v. Eugene Cherny, et al. | Civil | Complaint |
IA-SD | United States v. Genesis Health Systems | Civil | Settlement Agreement |
KY-WD | United States v. Angela Renfro, et al. | Criminal | Indictment |
KY-WD | United States v. Christian Berkhahn | Criminal | Information |
KY-WD | United States v. Einar Serrano Reyes | Criminal | Indictment |
KY-WD | United States v. Meredith Rachel Douglass | Criminal | Indictment |
LA-ED | United States v. Holly Broussard | Criminal | Indictment |
LA-ED | United States v. Christopher Whipple | Criminal | Indictment |
LA-MD | United States v. Kendrick Adams | Criminal | Indictment |
MA | United States v. Bhamin Chhatrapati | Criminal | Information |
MI-ED | United States v. Yolanda Matthews | Criminal | Information |
MI-ED | United States v. Eldar Zarbavel | Criminal | Information |
MI-ED | United States v. Cemhan Biricik, et al. | Criminal | Superseding Indictment |
MI-ED | United States v. Christopher Dzialo | Criminal | Indictment |
MI-ED | United States v. Emad Hamdan | Criminal | Information |
MI-ED | United States v. Raeyfah Baiz | Criminal | Information |
MI-ED | United States v. Reno Dandy, et al. | Criminal | Superseding Indictment |
MI-ED | United States v. Jason Herzog | Civil | Settlement Agreement |
MI-ED | United States v. McLaren Health Care Corporation | Civil | Settlement Agreement |
MS-SD | United States v. Clinton Bane, III et al. | Civil | Complaint |
MS-SD | United States v. Rommel Asagwara | Civil | Complaint |
MT | United States v. Keri Ann Traver, et al. | Criminal | Indictment |
NE | United States v. Angie Albert, et al. | Criminal | Indictment |
NE | United States v. Cassi Wigington | Criminal | Information |
NE | United States v. Phyllis Rooney | Criminal | Information |
NH | United States v. Gerges-Maalouf | Criminal | Information |
NH | United States v. Goga Danelia | Criminal | Complaint |
NH | United States v. Kakha Bendeliani | Criminal | Indictment |
NH | United States v. Fructuoso Agudelo | Criminal | Indictment |
NJ | United States v. Sherif Elmasri | Criminal | Information |
NJ | United States v. Ashlee Maixner | Criminal | Indictment |
NJ | United States v. Greelensky Charles | Criminal | Complaint |
NJ | United States v. Jeremy James | Criminal | Complaint |
NY-ED | United States v. Aleksei Parastatov, et al. | Criminal | Superseding Indictment |
NY-ED | United States v. Shazia Bibi, et al. | Criminal | Indictment |
NY-ED | United States v. Zakia Khattak | Criminal | Indictment |
NY-ED | United States v. Saad Aziz, et al. | Criminal | Complaint |
NY-ND | United States v. Joseph Carl, et al. | Criminal | Superseding Indictment |
NY-ND | United States v. Muhammad Zishan et al. | Criminal | Superseding Indictment |
NY-ND | United States v. Aptihealth, Inc. | Civil | Settlement Agreement |
NY-ND | United States v. Douglas Cline, et al. | Civil | Settlement Agreement |
NY-SD | United States v. Gribenko | Criminal | Information |
NY-SD | United States v. Rodney Greer | Criminal | Complaint |
NC-ED | United States v. Tristan Pan | Criminal | Indictment |
NC-ED | United States v. James Thomas Foley | Criminal | Indictment |
NC-ED | United States v. Murad Ayyad | Criminal | Indictment |
NC-MD | United States v. Deborah White | Criminal | Complaint |
NC-WD | United States v. Ronnie Robinson | Criminal | Indictment |
OH-ND | United States v. Stanley Meckler | Civil | Settlement Agreement |
OK-ND | United States v. Jeremy Bowles | Criminal | Indictment |
OK-WD | United States v. Stewart Johnson, et al. | Criminal | Indictment |
OK-WD | United States v. Judy Dennis | Civil | Complaint |
OR | United States v. Jahangeer Ali | Criminal | Information |
OR | United States v. Mehrad Gerami | Criminal | Information |
PA-ED | United States v. Joseph Direnzo, Jr., et al. | Criminal | Indictment |
PA-ED | United States v. Abdul Rehman Sirhandi | Criminal | Information |
PA-MD | United States v. Kerry Beaubrun | Criminal | Information |
PA-WD | United States v. Abdou Jallow, et al. | Criminal | Complaint |
PR | United States v. Carlos Bermudez, et al. | Criminal | Indictment |
PR | United States v. Josue Rodriguez, et al. | Criminal | Indictment |
RI | United States v. Mareli Arias Batista | Criminal | Indictment |
RI | United States v. Balni Pimentel Lara | Civil | Indictment |
SC | United States v. Herb Kimble | Criminal | Indictment |
SC | United States v. Ruth Carrierre | Criminal | Indictment |
SC | United States v. Misty Woody | Criminal | Indictment |
TN-MD | United States v. Angela Moss | Criminal | Indictment |
TN-MD | United States v. Dr. Ramon Aquino | Civil | Information |
TN-WD | United States v. Heather Greene | Criminal | Indictment |
TX-ND | United States v. Kevin Curry | Criminal | Indictment |
TX-ND | United States v. Catherine Maduka | Criminal | Indictment |
TX-ND | United States v. Devin Brodman | Criminal | Information |
TX-ND | United States v. Jason Mareno | Criminal | Superseding Indictment |
TX-ND | United States v. Michael McMillan | Criminal | Indictment |
TX-ND | United States v. Neel Paithankar | Criminal | Indictment |
TX-ND | United States v. Olubayo Idowu, et al. | Criminal | Superseding Indictment |
TX-SD | United States v. Luther Johnson III | Criminal | Indictment |
TX-SD | United States v. Pleshette Johnson-Wiggins | Criminal | Information |
TX-SD | United States v. Princepaul Agbonlahor, et al. | Criminal | Indictment |
TX-SD | United States v. Tonya Crowder, et al. | Criminal | Indictment |
TX-SD | United States v. Marizel Yukee | Criminal | Indictment |
TX-WD | United States v. Christina Charles | Criminal | Indictment |
TX-WD | United States v. Ellen Duncan | Civil | Settlement Agreement |
TX-WD | United States v. Trevor's Place LLC | Civil | Settlement Agreement |
VT | United States v. Taina Moore | Criminal | Information |
VA-ED | United States v. Mikia Noble | Criminal | Information |
VA-ED | United States v. Jair Barbour | Criminal | Information |
VA-WD | United States v. Negril Incorporated, et al. | Civil | Complaint |
WV-ND | United States v. Jorge Roig | Civil | Settlement Agreement |
WV-ND | United States v. Muhammad Salman | Civil | Settlement Agreement |
WV-SD | United States v. Helen Meadows | Civil | Complaint |
WV-SD | United States v. Raymond Meadows | Civil | Complaint |
WV-SD | United States v. WV Sleep Centers | Civil | Settlement Agreement |
WI-ED | United States v. Jasmine Cooper | Criminal | Information |
WI-ED | United States v. Jerry Jones III | Criminal | Information |
WI-WD | United States v. Jimmy Davis | Criminal | Indictment |
STATE COURT DOCUMENTS:
| State | Case Name | Civil/Criminal | Court Document |
| Alaska | State of Alaska v. Dr. Joseph Mirci | Criminal | Information |
| Alaska | State of Alaska v. Amie Sanneh, et al. | Criminal | Information |
| Alaska | State of Alaska v. Heritage Assisted Living Home LLC | Criminal | Information |
| Alaska | State of Alaska v. Marcus Olsen | Criminal | Information |
| Alaska | State of Alaska v. Melia Tofaeono, et al. | Criminal | Information |
| Arizona | State of Arizona v. Bio Family Clinic | Criminal | Indictment |
| Arizona | State of Arizona v. Bonith Havyarimana, et al. | Criminal | Indictment |
| Arizona | State of Arizona v. Brandi Lee Dees | Criminal | Complaint |
| Arizona | State of Arizona v. Conscious Choices Birth Center and Lorraine Ferrante | Criminal | Indictment |
| Arizona | State of Arizona v. Danni Owens, et al. | Criminal | Indictment |
| Arizona | State of Arizona v. Edgar Torres | Criminal | Indictment |
| Arizona | State of Arizona v. Ifran Fazil | Criminal | Indictment |
| Arizona | State of Arizona v. Michael Jadda | Criminal | Complaint |
| Arizona | State of Arizona v. Michelle Alderman | Criminal | Complaint |
| Arizona | State of Arizona v. Newstart Integrated Clinic, et al. | Criminal | Indictment |
| Arkansas | State of Arkansas v. Alexander Kirksey | Criminal | Information |
| Arkansas | State of Arkansas v. Angelia Lakey | Criminal | Information |
| Arkansas | State of Arkansas v. Armanda Richardson | Criminal | Information |
| Arkansas | State of Arkansas v. Oprah Ewing | Criminal | Information |
| Arkansas | State of Arkansas v. Porcha Birdo | Criminal | Information |
| California | People of the State of California v. Dilmurad Irgashev | Criminal | Complaint |
| California | People of the State of California v. Jennifer Eroh | Criminal | Complaint |
| California | People of the State of California v. Kimberly Hulsey | Criminal | Complaint |
| California | People of the State of California v. Melissa Armenta | Criminal | Complaint |
| California | People of the State of California v. Nicholas Stenton | Criminal | Complaint |
| California | People of the State of California v. Yao Hsu, et al. | Criminal | Complaint |
| Colorado | State of Colorado v. Jared Parker Heath, et al. | Criminal | Indictment |
| Connecticut | State of Connecticut v. Ashley Chapman | Criminal | Information |
| Delaware | State of Delaware v. Christina Johnson | Criminal | Indictment |
| Delaware | State of Delaware v. Luz Beato | Criminal | Indictment |
| Florida | State of Florida v. Brandon Aderhold | Criminal | Information |
| Florida | State of Florida v. Eleyn Sanchez | Criminal | Information |
| Florida | State of Florida v. James Singleton | Criminal | Information |
| Florida | State of Florida v. Juan Brown | Criminal | Information |
| Florida | State of Florida v. Noel Camacho | Criminal | Information |
| Florida | State of Florida v. Ratevia Hunter | Criminal | Information |
| Florida | State of Florida v. Tabatha Keller | Criminal | Information |
| Florida | State of Florida v. Tavares Hankins | Criminal | Information |
| Florida | State of Florida v. Tymeka Spears | Criminal | Information |
| Florida | State of Florida v. Vanessa Thomas | Criminal | Information |
| Georgia | State of Georgia v. Okah Anyokwu | Civil | Settlement Agreement |
| Hawaii | State of Hawaii v. ACES 2020, LLC | Civil | Settlement Agreement |
| Idaho | State of Idaho v. Nathan Brasley | Criminal | Complaint |
| Illinois | People of the State of Illinois v. Abdel Fattah | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Berry Charles | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Beverly Floyd Owen | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Brandy Strong | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Brittany Lofton | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Donald Johnson | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Ezgi Abik | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Jesse Kempfer | Criminal | Information |
| Illinois | People of the State of Illinois v. Kimberly Melgar | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Leona Isom | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Maurleena Hughes | Criminal | Information |
| Illinois | People of the State of Illinois v. Mohmmad Khamis | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Nicole Snyder | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Sean Hodges | Criminal | Information |
| Illinois | People of the State of Illinois v. Shanty Svay | Criminal | Indictment |
| Illinois | People of the State of Illinois v. Thomas Downing | Criminal | Indictment |
| Indiana | State of Indiana v. Brandy Rifner | Criminal | Information |
| Indiana | State of Indiana v. Courtney Schaefer | Criminal | Information |
| Indiana | State of Indiana v. Ki'Andreia James | Criminal | Information |
| Indiana | State of Indiana v. Mackenzie Deyer | Criminal | Information |
| Indiana | State of Indiana v. Paula McCarthy | Criminal | Information |
| Indiana | State of Indiana v. Pecola Simpson | Criminal | Information |
| Indiana | State of Indiana v. Tamara Smart | Criminal | Information |
| Indiana | State of Indiana v. Teresa Waltz | Criminal | Information |
| Iowa | State of Iowa v. Callie Chamberlin | Criminal | Complaint |
| Iowa | State of Iowa v. Erica Bovee | Criminal | Complaint |
| Iowa | State of Iowa v. Glenn Thronson | Criminal | Complaint |
| Iowa | State of Iowa v. Marjorie Koberg | Criminal | Complaint |
| Iowa | State of Iowa v. Tamri Dameron | Criminal | Complaint |
| Kansas | State of Kansas v. Donald Ellison | Criminal | Complaint |
| Kansas | State of Kansas v. Matthew Lambert | Criminal | Complaint |
| Kansas | State of Kansas v. Sharae Lora | Criminal | Complaint |
| Kentucky | Commonwealth of Kentucky v. Ana Vanway | Criminal | Indictment |
| Kentucky | Commonwealth of Kentucky v. Anastasia Jandes | Criminal | Indictment |
| Kentucky | Commonwealth of Kentucky v. Christine Allen | Criminal | Indictment |
| Kentucky | Commonwealth of Kentucky v. Tyler Vanway | Criminal | Indictment |
| Louisiana | State of Louisiana v. Adrian Lacour Brooks | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Amanda Taylor | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Analeah Turlington | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Arthur Bracey | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Asha Clark | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Ashley Griffin | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Carolyn Brown | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Chrisshantenite Paul | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Christopher Zone | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Constance Jones | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Felicia Douglas | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Jaquala Robertson | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Joneisha Dunn | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Kirstan Wells | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Mercedis Harris | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Moriah Edwards | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Olivia Day | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Tiera Green | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Tongia Hill Moy | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Valerie Roy | Criminal | Arrest Warrant |
| Louisiana | State of Louisiana v. Victoria Bertrand Trahan | Criminal | Arrest Warrant |
| Maine | State of Maine v. Jacqueline Yelverton | Criminal | Complaint |
| Maryland | State of Maryland v. Rotimi Fagbemi | Criminal | Indictment |
| Massachusetts | Commonwealth of Massachusetts v. Alan Rodguez, et al. | Criminal | Indictment |
| Massachusetts | Commonwealth of Massachusetts v. Jane Mayer | Criminal | Complaint |
| Michigan | State of Michigan v. Claudia Payne | Criminal | Complaint |
| Michigan | State of Michigan v. John Kempainen | Criminal | Complaint |
| Michigan | State of Michigan v. Kurt Hammond | Criminal | Complaint |
| Michigan | State of Michigan v. Wayne White | Criminal | Complaint |
| Minnesota | State of Minnesota v. Ahmed Agwa | Criminal | Complaint |
| Minnesota | State of Minnesota v. Christine Pryor | Criminal | Complaint |
| Minnesota | State of Minnesota v. Edward Sherrod | Criminal | Complaint |
| Minnesota | State of Minnesota v. Fernando Navarro | Criminal | Complaint |
| Minnesota | State of Minnesota v. Jessica Wavra | Criminal | Complaint |
| Minnesota | State of Minnesota v. Shawki Elsaid | Criminal | Complaint |
| Minnesota | State of Minnesota v. Tremayne Jackson | Criminal | Complaint |
| Mississippi | State of Mississippi v. Ahyana Crosby | Criminal | Indictment |
| Mississippi | State of Mississippi v. Angela Crosby | Criminal | Indictment |
| Mississippi | State of Mississippi v. Christopher Moore | Criminal | Indictment |
| Mississippi | State of Mississippi v. Deja Almore | Criminal | Indictment |
| Mississippi | State of Mississippi v. Isluv Robertson | Criminal | Indictment |
| Mississippi | State of Mississippi v. Katricia Smith | Criminal | Indictment |
| Mississippi | State of Mississippi v. Linda Jenkins | Criminal | Indictment |
| Mississippi | State of Mississippi v. Shawncee Cunningham | Criminal | Indictment |
| Mississippi | State of Mississippi v. Shelia Collins | Criminal | Indictment |
| Mississippi | State of Mississippi v. Taylor Rushing | Criminal | Indictment |
| Mississippi | State of Mississippi v. Yolanda Blackman | Criminal | Indictment |
| Missouri | State of Missouri v. Ameasha Poindexter | Criminal | Complaint |
| Missouri | State of Missouri v. Andrea Thomas | Criminal | Complaint |
| Missouri | State of Missouri v. Arlisa Powell | Criminal | Complaint |
| Missouri | State of Missouri v. Carolyn McGinnis | Criminal | Complaint |
| Missouri | State of Missouri v. Chiquita Perry | Criminal | Complaint |
| Missouri | State of Missouri v. Chontell Wilkes | Criminal | Complaint |
| Missouri | State of Missouri v. Christine Busby | Criminal | Complaint |
| Missouri | State of Missouri v. Claudia Spagner | Criminal | Complaint |
| Missouri | State of Missouri v. Contina Graves | Criminal | Complaint |
| Missouri | State of Missouri v. Cortez Thompson | Criminal | Complaint |
| Missouri | State of Missouri v. Darcee Heath | Criminal | Complaint |
| Missouri | State of Missouri v. Debbie Hamlett | Criminal | Complaint |
| Missouri | State of Missouri v. Galing Peel | Criminal | Complaint |
| Missouri | State of Missouri v. John Black | Criminal | Complaint |
| Missouri | State of Missouri v. Johnny Howard | Criminal | Complaint |
| Missouri | State of Missouri v. Kevin Oliver | Criminal | Complaint |
| Missouri | State of Missouri v. Laura Volkart | Criminal | Complaint |
| Missouri | State of Missouri v. Michelle Terry | Criminal | Complaint |
| Missouri | State of Missouri v. Patricia Busby | Criminal | Complaint |
| Missouri | State of Missouri v. Priscilla Miller | Criminal | Complaint |
| Missouri | State of Missouri v. Rommond Holt | Criminal | Complaint |
| Missouri | State of Missouri v. Sandra Wilkes | Criminal | Complaint |
| Missouri | State of Missouri v. Tammy Arnold | Criminal | Complaint |
| Missouri | State of Missouri v. Yolanda Simmons | Criminal | Complaint |
| Montana | State of Montana v. Allison Watt | Criminal | Information |
| Montana | State of Montana v. Victoria Davenport | Criminal | Information |
| Nebraska | State of Nebraska v. Becky Stamp | Criminal | Information |
| Nebraska | State of Nebraska v. Nala Care LLC, et al. | Criminal | Settlement Agreement |
| Nevada | State of Nevada v. Dayana Morales | Criminal | Complaint |
| Nevada | State of Nevada v. Yoselin Mejia | Criminal | Complaint |
| New Hampshire | State of New Hampshire v. Alhefel Hozan | Criminal | Complaint |
| New Jersey | State of New Jersey v. Michael Servon | Criminal | Indictment |
| New Mexico | State of New Mexico v. August Martin | Criminal | Complaint |
| New York | People of the State of New York v. Francia Aguila, et al. | Criminal | Complaint |
| New York | People of the State of New York v. Gifty Appiah | Criminal | Complaint |
| New York | People of the State of New York v. Maksim Grinberg, et al. | Criminal | Indictment |
| New York | People of the State of New York v. Miguel Baron, et al. | Criminal | Complaint |
| New York | People of the State of New York v. Nduka Ekpenyong, et al. | Criminal | Indictment |
| New York | People of the State of New York v. Tammy Echols | Criminal | Complaint |
| Ohio | State of Ohio v. Alexandra Holford | Criminal | Indictment |
| Ohio | State of Ohio v. Anita Nixon | Criminal | Indictment |
| Ohio | State of Ohio v. Ashley Fritz | Criminal | Indictment |
| Ohio | State of Ohio v. Deborah Nickler | Criminal | Indictment |
| Ohio | State of Ohio v. Jimmie Smith | Criminal | Indictment |
| Ohio | State of Ohio v. Tiffany Bell | Criminal | Indictment |
| Oklahoma | State of Oklahoma v. Ergonomics Consultants | Civil | Settlement Agreement |
| Oklahoma | State of Oklahoma v. John Kempf | Criminal | Indictment |
| Oklahoma | State of Oklahoma v. Larry Burns | Criminal | Indictment |
| Oregon | State of Oregon v. Amanda Thorne | Criminal | Information |
| Oregon | State of Oregon v. Edward Morgan | Criminal | Information |
| Oregon | State of Oregon v. Linda Thomas, et al. | Criminal | Information |
| Oregon | State of Oregon v. Linda Thomas, et al. (Gateway of Willamette Valley LLC) | Criminal | Information |
| Pennsylvania | Commonwealth of Pennsylvania v. Edward Green | Criminal | Complaint |
| Pennsylvania | Commonwealth of Pennsylvania v. Ghanda Mahjoub | Criminal | Complaint |
| Pennsylvania | Commonwealth of Pennsylvania v. Jennifer Coleman | Criminal | Complaint |
| Pennsylvania | Commonwealth of Pennsylvania v. Kyania Townes | Criminal | Complaint |
| Pennsylvania | Commonwealth of Pennsylvania v. Samantha Hall | Criminal | Complaint |
| Pennsylvania | Commonwealth of Pennsylvania v. Shaquil Veney | Criminal | Complaint |
| Pennsylvania | Commonwealth of Pennsylvania v. Tanisha Armstrong | Criminal | Complaint |
| Pennsylvania | Commonwealth of Pennsylvania v. Teresa Geiger | Criminal | Complaint |
| Puerto Rico | Commonwealth of Puerto Rico v. Javier Ortiz | Criminal | Indictment |
| Puerto Rico | Commonwealth of Puerto Rico v. Jorge Rodriguez Wilson | Criminal | Indictment |
| Puerto Rico | Commonwealth of Puerto Rico v. Laboratorio Clinico del Pueblo | Civil | Settlement Agreement |
| Puerto Rico | Commonwealth of Puerto Rico v. Laboratorio Clinico del Pueblo | Criminal | Indictment |
| Puerto Rico | Commonwealth of Puerto Rico v. Wilson Orthopaedics | Criminal | Indictment |
| Rhode Island | State of Rhode Island v. Chijoke Egbujo | Criminal | Information |
| Rhode Island | State of Rhode Island v. Erin Burton, et al. | Criminal | Information |
| Rhode Island | State of Rhode Island v. Jessica Dos Santos | Criminal | Information |
| South Carolina | State of South Carolina v. Leslie Ann Williams | Criminal | Indictment |
| South Carolina | State of South Carolina v. Amanda Makins | Criminal | Arrest Warrant |
| South Carolina | State of South Carolina v. Belinda Skinner | Criminal | Arrest Warrant |
| South Carolina | State of South Carolina v. Jada Yvette Gibbs | Criminal | Indictment |
| South Carolina | State of South Carolina v. Marti Caldwell | Criminal | Arrest Warrant |
| South Carolina | State of South Carolina v. Michael Skinner | Criminal | Arrest Warrant |
| South Carolina | State of South Carolina v. Stanley McCloy | Criminal | Arrest Warrant |
| Tennessee | State of Tennessee v. Cynthia Carruthers | Criminal | Indictment |
| Tennessee | State of Tennessee v. Demecia Hughlett | Criminal | Indictment |
| Utah | State of Utah v. Jalon Hankston | Criminal | Information |
| Utah | State of Utah v. Johnny Hankston | Criminal | Information |
| Utah | State of Utah v. Johnny Tellez, et al. | Criminal | Information |
| Vermont | State of Vermont v. Brian Prouty | Criminal | Information |
| Vermont | State of Vermont v. Darci Sanderson | Criminal | Information |
| Vermont | State of Vermont v. Yvonne Wescom | Criminal | Information |
| Virgin Islands | Government of the Virgin Islands v. RTS Services Unlimited LLC, et al. | Civil | Complaint |
| Washington | State of Washington v. Amanda Vermeuleen | Criminal | Information |
| Washington | State of Washington v. Comfort Dental | Civil | Settlement Agreement |
| Washington | State of Washington v. Dentist at Felida | Civil | Settlement Agreement |
| Washington | State of Washington v. Devina Hernandez | Criminal | Information |
| Washington | State of Washington v. Jacquelin Montano | Criminal | Information |
| Washington | State of Washington v. Jason Ross | Criminal | Information |
| Washington | State of Washington v. Lina Parada | Criminal | Information |
| Washington | State of Washington v. Nicole Presnell | Criminal | Information |
| Washington | State of Washington v. Toothdocs | Civil | Settlement Agreement |
| Washington | State of Washington v. Tracey Walker | Criminal | Information |
| West Virginia | State of West Virginia v. Cassanda Collins | Criminal | Complaint |
| West Virginia | State of West Virginia v. Staci Gibson | Criminal | Complaint |
| Wisconsin | State of Wisconsin v. Carolyn Franco | Criminal | Complaint |
| Wisconsin | State of Wisconsin v. Zambia Bell | Criminal | Complaint |
Updated June 24, 2026