Attorney General Loretta E. Lynch Delivers Remarks at Press Conference Announcing a National Healthcare Fraud Takedown

Court Documents:

Please note the court documents below have all been unsealed.

Central District of California
US v Hong et al – Indictment
US v.  John Garbino - Complaint
US v. John Kosolcharoen - Complaint
US v. Jett – Complaint
US v. Balasanyan, et al. – Indictment
US v. Knarik Vardumyan – Indictment
US v. Donald Lee - Indictment
US v. Kumar, et al. - Superseding Indictment
US v. Nikbakht, et al. - Indictment
US v. David Michael Jensen, et al. – Indictment

Southern District of Florida
US v Salazar – IndictmentUS v Carpio and Dorce – Indictment
US v Noemi Rodriguez – Indictment
US v Cynthia Vilches – Information
US v Raurell-Gomez et al – Indictment
US v. Caridad Turner - Information
US v. Dunia Ayala – Information
US v. Felix Lamelas - Information
US v. Reidy Gonzalez, et al – Information
US v. Marlenis Fernandez - Information

Eastern District of Louisiana
US v. Givens et al – Indictment

Eastern District of Michigan
US v Bianca Smith et al – Indictment
US v Jacklyn Price et al – Indictment
US v Daisy Barlow Smith – Information
US v. Dawn Bentley – Indictment
US v. Mahmoud Rahim et al. - Indictment
US v. Shirley Douglas, et al - Indictment

Eastern District of New York
US v Pikus et al – Indictment

Middle District of Alabama
US v. Copeland Catrina et al - Indictment

Northern District of Illinois
US v. De La Cruz - Indictment
US v. Maristel Canete et al- Superseding Indictment

Northern District of Texas
US v. Maria Garza, et al. – Indictment
US v. Hector Molina, et al. - Superseding Indictment

Southern District of Texas 
US v. Defreit L. Williams – Information
US v. Riyaz Mazkouri - Indictment
US v. Mokwuah, et al. - Indictment
US v. Siddiqui et al. - Indictment
US v. Ramirez, et al. – Indictment
US v. Ramirez, Bermudez, et al. - Indictment
US v. Eric Ugorji – Indictment
US v. Oriakhi, et al. - Indictment
US v Nnena Iro - Information 

Eastern District of Missouri
US v. Azeem Meo – Indictment
US v. Mark A. Greaves - Information
US v. Laura M. Williams - Information
US v. David A. Peter – Information
US v. Mubasher Shah, et al. – Indictment

District of Oregon
US v. Anthony Curtis Neal - Information