Documents and Resources from the May 2, 2012, Medicare Fraud Strike Force Press Conference

Press Release: Medicare Fraud Strike Force Charges 107 Individuals for Approximately $452 Million in False Billing

Speech: Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference

Speech: Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference

Please note the court documents below have all been unsealed.

Miami

U.S. v. De Armas
U.S. v. Bazile
U.S. v. Charles
U.S. v. Collins

U.S. v. Colls et al
U.S. v. Da Silva Keller
U.S. v. Escalona
U.S. v. Font et al
U.S. v. Gonzalez et al
U.S. v. Gonzalez et al Detention Memo
U.S. v. Lima et al
U.S. v. Lorza et al
U.S. v. Martinez
U.S. v. Nieto
U.S. v. Orama et al
U.S. v. Pellerito
U.S. v. Pena et al
U.S. v. Piedra
U.S. v. Ramnarine
U.S. v. Reyes et al
U.S. v. Serrano
U.S. v. Valdes Gonzalez et al
U.S. v. Veraguas

Tampa

U.S. v. Mekowulu

Houston

U.S. v. Anassi et al
U.S. v. Climmons-Johnson
U.S. v. Elliot
U.S. v. Ofoegbu
U.S. v. Patzakis et al

Baton Rouge

U.S. v. Jafri et al
U.S. v. Jafri Detention Memo

Los Angeles

U.S. v. Adetola et al
U.S. v. Ahn
U.S. v. Liang et al
U.S. v. Lee

Chicago

U.S. v. Day

Detroit

U.S. v. Edwards et al
U.S. v. English et al
U.S. v. Mehmood et al
U.S. v. Sharma et al
U.S. v. Thompson et al
U.S. v. Yousafzai et al

 

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Updated September 15, 2014