2021 National Health Care Fraud Enforcement Action
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. Thropay, et al | CDCA | 3 | Arutyun Karkostyan Patricia Moreira Raul Sison |
Superseding Indictment | |
U.S. v. Tabibian, et al | CDCA | 2 | Bahram Tabibian Haykush Grigoryan |
Indictment | |
U.S. v. Grigor Garibyan | CDCA | 1 | Grigor Garibyan | Indictment | |
U.S. v. Gurgen Iseayelan | CDCA | 1 | Gurgen Israyelan | Indictment | |
U.S. v. Karen Sarkisyan | CDCA | 1 | Karen Sarkisyan | Indictment | |
U.S. v. Raphael Tomas Malikian | CDCA | 1 | Raphael Tomas Malikian | Indictment | |
U.S. v. Dale Henson, et al | DAZ | 2 | Dale Henson Zoila Henson |
Indictment | |
U.S. v. Robert M. Cao | DDC | 1 | Robert M. Cao, Jr. | Complaint | |
U.S. v. Sulzman, et al | DKS | 2 | David Sulzman Martin Sulzman |
Indictment | |
U.S. v. Chin, et al | DMA | 3 | Kingsley R. Chin Aditya Humad Spinefrontier, Inc., |
Indictment | |
U.S. v. Warren Paul Fox | DMD | 1 | Warren Fox | Indictment | |
U.S. v. April Seifert | DNJ | 1 | April Seifert | Indictment | |
U.S. v. Nelson Giraldo | DNJ | 1 | Nelson Giraldo | Information | |
U.S. v. Diego Pancha Valencia | DNJ | 1 | Diego Pancha Valencia | Information | |
U.S. v. Elijua Watson | DNJ | 1 | Elijua Watson | Information | |
U.S. v. Shauntae Walker | DNJ | 1 | Shauntae Walker | Indictment | |
U.S. v. Creaghan Harry | DNJ | 1 | Creaghan Harry | Superseding Indictment | |
U.S. v. Alexander Istomin | DRI | 1 | Alexander Istomin | Indictment | |
U.S. v. Carole Sachs | EDCA | 1 | Carole Sachs | Indictment | |
U.S. v. Adrian Talbot | EDLA | 1 | Adrian Talbot | Indictment | |
U.S. v. Chevette Austin | EDLA | 1 | Chevette Austin | Information | |
U.S. v. Bruce Davidson | EDLA | 1 | Bruce Davidson | Information | |
U.S. v. Ankit Patel | EDMI | 1 | Ankit Patel | Indictment | |
U.S. v. Leila Fawaz | EDMI | 1 | Leila H. Fawaz | Indictment | |
U.S. v. Youssef Berri | EDMI | 1 | Youssef Abbas Berri Sr | Indictment | |
U.S. v. LaTonya Richarcdson-Brown | EDMI | 1 | LaTonya Richardson-Brown | Information | |
U.S. v. Rodriguez Leal, et al | EDMI | 3 | Victor Rodriguez Leal Luis Alberto Cecilia Fernandez Michael Morera Fernandez |
Indictment | |
U.S. v. David Judd | EDMI | 1 | David Judd | Indictment | |
U.S. v. Obiageli Ezeanya | EDMI | 1 | Obiageli Ezeanya | Information | |
U.S. v. Rebecca Wells | EDMI | 1 | Rebecca Wells | Indictment | |
US v. Auday Maki, et al | EDMI | 2 | Eduardo Abellana Auday Maki |
Superseding Indictment | |
US v. Emilio Berrios-Antuna | EDMI | Emilio Berrios-Antuna | Superseding Indictment | ||
US v. Shafaq Ullah, et al | EDMI | 2 | Shafaq Ullah Wasat Ullah |
Information | |
U.S. v. Scott T. Roethle, M.D. | EDMO | 1 | Scott T. Roethle | Indictment | |
U.S. v. Matthew Miller, D.O. | EDMO | 1 | Matthew Miller | Indictment | |
US v. Katie Diana Rooney | EDMO | 1 | Katie Diane Rooney | Indictment | |
U.S. v. Barry Arnold | EDNY | 1 | Barry Arnold | Indictment | |
US v. Daniel Owens | EDPA | 1 | Daniel Owens | Information | |
US v. Churchill, et al | EDTX | 4 | Steven Churchill Samson Solomon David Warren Daniel Stadtman |
Superseding Indictment | |
US v. Sauveur Blanchard | EDVA | 1 | Sauveur Blanchard | Indictment | |
US v. Wexler et al | MDFL | 2 | Paul Wexler Paul Bleignier |
Indictment | |
US v. Wilks et al | MDLA | 2 | Terry Steven Wilks, Jr. | Indictment | |
MDLA | Leslie Amanda McHugh | ||||
US v. Javed Wahab | NDCA | 1 | Javed Wahab | Indictment | |
US v. Veronica Katz et al. | NDCA | 2 | Veronica Katz Venessa Herrera |
Information | |
US v. Brian Sperber | NDGA | 1 | Brian Sperber | Indictment | |
U.S. v. John Awah, et al | NDIL | 1 | John Awah | Indictment | |
US v. Robbin Lewis | NDIL | 1 | Robbin Lewis | Information | |
U.S. v Tangtang Zhao | NDIL | 1 | Tangtang Zhao | Indictment | |
U.S. v. Gurucharan Dua | NDIL | 1 | Gurucharan Dua | Indictment | |
US v. Powell, et al | NDTX | 2 | Clifford Powell Christian Arendt |
Information | |
US v. Young | NDTX | 1 | David M. Young MD | Indictment | |
US v. Marshall | NDTX | 1 | Raymond Marshall | Indictment | |
US v. Grisham, et al | NDTX | 2 | John Grisham | Indictment | |
NDTX | Rob Wilburn | ||||
U.S. v. Stroud et al | NDTX | 3 | Kenric Griffin Bobbi Stroud Bruce Stroud |
Superseding Indictment | |
U.S. v. Jacque Phillips-Brown | NDWV | 1 | Jacque Phillips | Indictment | |
US v. Roselia Kubeck, et al | SDCA | 2 | Roselia Kubeck | Information | |
SDCA | Rosario Gonzalez | ||||
US v. Charles Green, et al. | SDCA | 2 | Charles Ronald Green, Jr. | Superseding Information | |
SDCA | Melinda Elizabeth Green | ||||
US v. Ricardo Serret, et al | SDFL | 2 | Ricardo Serret | Information | |
SDFL | Beatriz Mieres | ||||
US v. Haber et al | SDFL | 2 | Harold Haber | Information | |
SDFL | Harold Haber, Jr. | ||||
US v. Rene Rodriguez | SDFL | 1 | Rene Rodriguez | Information | |
US v. Nancy Leonor Garcia | SDFL | 1 | Nancy Garcia | Information | |
US v. Angelita Nicolas | SDFL | 1 | Angelita Nicolas | Information | |
US v. Waxman, et al | SDFL | 5 | Jeffrey Waxman Umut Vardar Lawrence Alexander Ronald Davidovic Dean Zusmer |
Indictment | |
US v. Steve Caplan | SDFL | 1 | Steve Caplan | Information | |
US v. Mark Zager | SDFL | 1 | Mark Zager | Information | |
US v. Christina Pawlak | SDFL | 1 | Christina Pawlak | Information | |
US v. Glenda Stockton | SDFL | 1 | Glenda Stockton | Information | |
US v. Frank Biano | SDFL | 1 | Frank Bianco | Information | |
US v. Aillyn Aulov | SDFL | 1 | Aillyn Aulov | Information | |
US v. William Hyman | SDFL | 1 | Bill Hyman | Information | |
US v. Sean Deegan | SDFL | 1 | Sean Deegan | Information | |
US v. Shawn Griner | SDFL | 1 | Shawn Griner | Information | |
US v. Giulio Staiano | SDFL | 1 | Guilio Staiano | Information | |
US v. Michael Dinnen | SDFL | 1 | Michael Dinnen | Information | |
US v. Robert Goff | SDFL | 1 | Robert Goff | Information | |
US v. Alexi Bethel | SDFL | 1 | Alexi Bethel | Information | |
US v. Denise Trotta | SDFL | 1 | Denise Trotta | Indictment | |
US v. John Mamone, et al | SDFL | 3 | John Mamone John Anthony Mamone Joseph Mamone |
Indictment | |
US v. Kristin Orta | SDFL | 1 | Kristin Orta | Information | |
US v. Nicholas Pape, et al | SDFL | 2 | Nick Jenkins Nick Pape |
Information | |
US v. Francisco Ocasio | SDFL | 1 | Francisco Ocasio | Information | |
US v. Gustavo Geraldes | SDFL | 1 | Gustavo Geraldes | Complaint | |
US v. Angel Pimentel | SDFL | 1 | Angel Pimentel | Indictment | |
US v. Julio Cesar Betancourt | SDFL | 1 | Julio Betancourt | Information | |
US v. Michael Marcelus Mogollon | SDFL | 1 | Michael Mogollon | Information | |
US v. Jorget Luis Taboada | SDFL | 1 | Jorge Taboada | Information | |
US v. Greisy Rosario Varona Docasal | SDFL | 1 | Greisy Varona | Indictment | |
US v. Jorge Luis Lopez Pena | SDFL | 1 | Jorge Lopez Pena | Information | |
US v. Patricia Cleary | SDFL | 1 | Patricia M. Cleary | Indictment | |
US v. Mayra Gonzalez Chavino | SDFL | 1 | Mayara Chaviano | Information | |
US v Liliana Liseth Duarte | SDFL | 1 | Liliana Duarte | Information | |
US v. Edward Pizzi | SDFL | 1 | Edward Pizzi | Information | |
US v. Rickey Herbert Delancey, Jr. | SDFL | 1 | Ricky Delancey Jr. | Indictment | |
US v. Mayra De La Paz | SDFL | 1 | Mayra De La Paz | Information | |
U.S. v. Jason Kashou | SDFL | 1 | Jason Kashou | Information | |
US v. Siveter et al | SDGA | 2 | William J. Siveter James D. Egan |
Information | |
US v. Wallace Anderson et al | SDGA | Wallace Steven Anderson | Indictment | ||
SDGA | Wandle Keith Butler | ||||
SDGA | Bridgette Stephanie Taylor | ||||
US v. James William Byrd | SDGA | 1 | James Byrd | Indictment | |
U.S. v. Michael Sayegh | SDOH | 1 | Michael Sayegh | Indictment | |
U.S. v. Nathanael Thompson, et al | SDOH | 2 | Nathanael Thompson Sanam Ahmad |
Indictment | |
U.S. v. Alexander Otellin | SDWV | 1 | Alexander Otellin | Complaint | |
US v. Glenn Pair | WDNC | 1 | Glenn Pair | Information | |
US v. James Heroman | WDNC | 1 | James Heroman | Information | |
US v. Nathan Lucas | WDTN | 1 | Nathan Lucas | Indictment | |
Us v. Zenia Chavez et al | WDTX | 2 | Zenia Chavez Raul Fuentes |
Indictment |
Updated September 26, 2023