2020 National Health Care Fraud and Opioid Takedown
Court Documents:
This page will be updated as more content becomes available.
Please note the court documents below have all been unsealed.
Case Name | District | Date Charging Document Unsealed | Number of Defendants | Licensed Medical Professional(s) Charged? | Doctor(s) Charged? | Case Type | Charging Document |
U.S. v. H.B. | C.D. Cal. | 9/28/2020 | 1 | N | N | Other HCF and Opioid schemes | |
U.S. v. John Thropay | C.D. Cal. | 9/22/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Thropay – Indictment |
U.S. v. Marc Hoang | C.D. Cal. | 8/31/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Hoang – Information |
U.S. v. Minas Kochumian | C.D. Cal. | 9/25/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Kochumian – Indictment |
U.S. v. Parvin Atabay | C.D. Cal. | 6/18/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Atabay – Information |
U.S. v. Tarek Greiss | C.D. Cal. | 9/28/2020 | 1 | N | N | Sober Homes | U.S. v. Tarek Greiss - Indictment |
U.S. v. Jeremiah Faber | D. Ariz. | 5/24/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Faber – Complaint |
U.S. v. Jeffrey Kesten | D. Colo. | 9/3/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Kesten – Indictment |
U.S. v. Jason Montone | D. Mass. | 8/17/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Montone – Information |
U.S. v. Jessica Jones, et al. | D. Mass. | 9/29/2020 | 2 | N | N | Telemedicine | U.S. v. Jones, et al. - Information |
U.S. v. John Balzer | D. Mass. | 8/17/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Balzer - Information |
U.S. v. Juan Perez Buitrago | D. Mass. | 7/16/2020 | 1 | N | N | Telemedicine | U.S. v. Buitrago – Information |
U.S. v. Marietta Strickland | D. Mass. | 6/15/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Strickland – Information |
U.S. v. Rahim Shafa, et al. | D. Mass. | 8/7/2020 | 2 | Y | Y | Other HCF and Opioid schemes | U.S. v. Shafa, et al. – Indictment |
U.S. v. Edward Buford, et al. | D. Md. | 7/22/2020 | 3 | Y | N | Other HCF and Opioid schemes | U.S. v. Buford, et al. – Indictment |
U.S. v. Jane Harper | D. Mont. | 9/30/2020 | 1 | Y | N | Telemedicine | U.S. v Harper - Indictment |
U.S. v. Mark Hill | D. Mont. | 9/30/2020 | 1 | Y | Y | Telemedicine | U.S. v. Hill – Indictment |
U.S. v. Armen Magzanyan | D. Nev. | 9/17/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Magzanyan – Indictment |
U.S. v. Mahogany Boyd | D. Nev. | 9/22/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Boyd – Information |
U.S. v. William Alvear | D. Nev. | 9/8/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Alvear – Indictment |
U.S. v. Matthew Ambrose Baker | D. Utah | 9/11/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Baker – Indictment |
U.S. v. Charlotte Etongwe | D.D.C. | 9/9/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Etongwe – Information |
U.S. v. Folashade Adefe Horne | D.D.C. | 6/19/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Horne – Complaint |
U.S. v. Janet Akindipe | D.D.C. | 6/22/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Akindipe - Complaint |
U.S. v. Sikirat Adunni Brown | D.D.C. | 6/19/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Brown – Complaint |
U.S. v. Susan Engonwei Tingwei | D.D.C. | 6/19/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Tingwei – Complaint |
U.S. v. Adarsh Gupta | D.N.J. | 9/28/2020 | 1 | Y | Y | Telemedicine | U.S. v. Gupta – Indictment |
U.S. v. Alleyne Smith | D.N.J. | 8/27/2020 | 1 | Y | Y | Telemedicine | U.S. v. Smith - Information |
U.S. v. Andrew McCubbins | D.N.J. | 9/24/2020 | 1 | N | N | Telemedicine | U.S. v. McCubbins - Information |
U.S. v. Christian Mohases | D.N.J. | 9/24/2020 | 1 | N | N | Telemedicine | U.S. v. Mohases – Information |
U.S. v. Cornelius O'Leary | D.N.J. | 9/29/2020 | 1 | Y | Y | Telemedicine | |
U.S. v. Ethan Welwart, et al. | D.N.J. | 9/3/2020 | 3 | N | N | Telemedicine | U.S. v Welwart, et al. – Complaint |
U.S. v. Gessica Vargas | D.N.J. | 9/29/2020 | 1 | N | N | Telemedicine | U.S. v. Vargas- Information |
U.S. v. Kallol Saha | D.N.J. | 9/22/2020 | 1 | Y | Y | Telemedicine | U.S. v. Saha - Information |
U.S. v. Luis Roa | D.N.J. | 9/24/2020 | 1 | N | N | Telemedicine | U.S. v. Roa - Information |
U.S. v. Mark Belter, et al. | D.N.J. | 9/11/2020 | 3 | N | N | Telemedicine | U.S. v. Belter -Complaint |
U.S. v. Reyad Salahaldeen, et al. | D.N.J. | 9/29/2020 | 3 | N | N | Telemedicine | U.S. v. Salahaldeen, et al. – Indictment |
U.S. v. Robert Crespo, et al. | D.P.R. | 9/29/2020 | 2 | N | N | Other HCF and Opioid schemes | U.S. v. Crespo, et al. - Indictment |
U.S. v. Alyssa Degnan | D.S.C. | 9/30/2020 | 1 | Y | Y | Telemedicine | U.S. v. Degnan - Information |
U.S. v. Fatimah Jah | D.S.C. | 9/30/2020 | 1 | Y | Y | Telemedicine | U.S. v. Jah - Information |
U.S. v. Jeffrey Hoffman | D.S.C. | 9/30/2020 | 1 | Y | Y | Telemedicine | U.S. v. Hoffman - Information |
U.S. v. Kathryn VanRavenstein | D.S.C. | 9/30/2020 | 1 | Y | N | Telemedicine | U.S. v. VanRavenstein - Information |
U.S. v. Michael Whirlwind Soldier | D.S.D. | 9/9/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Soldier – Indictment |
U.S. v. Huu Tieu | E.D. Cal. | 7/9/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Tieu - Indictment |
U.S. v. Calvin Manis, et al. | E.D. Ky. | 7/23/2020 | 2 | Y | N | Other HCF and Opioid schemes | U.S. v. Manis, et al. – Indictment |
U.S. v. Michael Dube | E.D. Ky. | 6/22/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Michael Dube – Information |
U.S. v. Michael Grogan | E.D. Ky. | 8/13/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Grogan – Indictment |
U.S. v. David Weaver* | E.D. Mich. | 7/21/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Weaver – Superseding Information |
U.S. v. Destiny Arrington, et al. | E.D. Mich. | 9/29/2020 | 2 | Y | N | Other HCF and Opioid schemes | U.S. v. Arrington - Indictment |
U.S. v. Emilio Berrios-Antuna | E.D. Mich. | 9/28/2020 | 1 | Y | Y | Telemedicine | U.S. v. Berrios-Antuna – Indictment |
U.S. v. Hani Zaher | E.D. Mich. | 9/17/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Zaher – Information |
U.S. v. Jose Ramon Rodriguez | E.D. Mich. | 9/29/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Rodriguez – Indictment |
U.S. v. Louis Bitoff | E.D. Mich. | 9/23/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Bitoff – Indictment |
U.S. v. Mark Khoury | E.D. Mich. | 9/29/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Khoury – Indictment |
U.S. v. Nabi Al-Subari | E.D. Mich. | 9/30/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Al-Subari - Indictment |
U.S. v. Osmany Valdes | E.D. Mich. | 9/29/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Valdes – Indictment |
U.S. v. Raad Kouza, et al. | E.D. Mich. | 9/16/2020 | 2 | Y | N | Other HCF and Opioid schemes | U.S. v. Kouza – Indictment |
U.S. v. Runnan Shen | E.D. Mich. | 9/17/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Shen – Information |
U.S. v. Sophie Toya | E.D. Mich. | 9/28/2020 | 1 | Y | Y | Telemedicine | U.S. v. Toya – Indictment |
U.S. v. Franco Sicuro, et al. | E.D. Mo. | 9/17/2020 | 2 | Y | Y | Other HCF and Opioid schemes | U.S. v. Sicuro, et al. – Indictment |
U.S. v. Jaime Slade** | E.D. Mo. | 9/8/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Slade – Superseding Information |
U.S. v. Tamara Jo Nyachira | E.D. Mo. | 6/10/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v Nyachira – Indictment |
U.S. v. Thomas Hobbs, et al. | E.D. Mo. | 9/17/2020 | 10 | Y | Y | Other HCF and Opioid schemes | U.S. v. Hobbs, et al. – Indictment |
U.S. v. Yvonne Woods | E.D. Mo. | 9/17/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Woods – Indictment |
U.S. v. Nelson Onaro | E.D. Okla. | 9/14/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Onaro – Indictment |
U.S. v. Ian Douglas | E.D. Pa. | 9/28/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Douglas - Information |
U.S. v. J.J. | E.D. Pa. | 9/28/2020 | 1 | N | N | Other HCF and Opioid schemes | |
U.S. v. Rayan Vanderhoof | E.D. Pa. | 8/25/2020 | 1 | N | N | Telemedicine | U.S. v. Vanderhoof - Information |
U.S. v. Steven Valentino, et al. | E.D. Pa. | 9/29/2020 | 3 | Y | Y | Other HCF and Opioid schemes | U.S. v. Valentino, et al. – Indictment |
U.S. v. Vincent Harris | E.D. Tenn./S.D. Fla. | 6/26/2020 | 1 | N | N | Telemedicine | U.S. v. Harris - Information |
U.S. v. Clifford Harris | E.D. Tex. | 6/16/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Harris - Information |
U.S. v. Daniel Stadtman, et al. | E.D. Tex. | 9/10/2020 | 4 | N | N | Telemedicine | U.S. v. Stadtman, et al. - Indictment |
U.S. v. Matthew Harrington et al. | E.D. Tex. | 9/23/2020 | 3 | N | N | Telemedicine | U.S. v. Harrington et al. - Information |
U.S. v. Carlos Garcia-Samuels | E.D. Va. | 7/20/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Garcia-Samuels |
U.S. v. Daniel Walker | E.D. Va. | 9/29/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Walker |
U.S. v. Felicia Donald | E.D. Va. | 5/4/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Donald |
U.S. v. George Appiah | E.D. Va. | 6/26/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Appiah - Information |
U.S. v. Leo Alfred Jarman, III | E.D. Va. | 6/12/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Jarman, III |
U.S. v. Michael Beatty | E.D. Va. | 9/29/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Beatty - Information |
U.S. v. Humberto Mercado | E.D.N.C. | 6/30/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Mercado - Information |
U.S. v. Jimmy Guess | E.D.N.C. | 9/16/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Guess - Information |
U.S. v. Latisha Harron, et al.*** | E.D.N.C. | 5/27/2020 | 2 | N | N | Other HCF and Opioid schemes | U.S. v. Harron, et al. - Superseding Indictment |
U.S. v. Luis Lozada | E.D.N.C. | 7/17/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Lozada - Information |
U.S. v. Ruben Matos | E.D.N.C. | 6/30/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Matos - Information |
U.S. v. Aleah Mohammed, et al. | E.D.N.Y. | 9/23/2020 | 3 | N | N | Other HCF and Opioid schemes | U.S. v. Mohammed, et al. – Complaint |
U.S. v. Dalmacio Francisco, et al. | E.D.N.Y. | 5/20/2020 | 2 | Y | Y | Other HCF and Opioid schemes | U.S. v. Francisco, et al. - Complaint |
U.S. v. Gorgi Naumovski | E.D.N.Y. | 9/23/2020 | 1 | N | N | Telemedicine | U.S. Naumovski – Indictment |
U.S. v. Harris Hussnain | E.D.N.Y. | 9/29/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Hussnain – Information |
U.S. v. M.M. | E.D.N.Y. | 9/3/2020 | 1 | Y | N | Other HCF and Opioid schemes | |
U.S. v. Mahmoud Elsanaa, et al. | E.D.N.Y. | 9/18/2020 | 2 | Y | N | Other HCF and Opioid schemes | U.S. v. Elsanaa, et al. – Indictment |
U.S. v. Mazen Abdel Magid | E.D.N.Y. | 9/18/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Magid - Complaint |
U.S. v. Nisha Diler | E.D.N.Y. | 9/29/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Diler – Information |
U.S. v. Vladimir Geykhman | E.D.N.Y. | 9/18/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Geykhman – Indictment |
U.S. v. Xuandi Huang | E.D.N.Y. | 8/27/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Huang - Complaint |
U.S. v. D'Livro Beauchamp | M.D. Ala. | 9/14/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Beauchamp – Information |
U.S. v. Richard Allen Strickland | M.D. Ala. | 7/14/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Strickland – Indictment |
U.S. v. Adam Kovacsik | M.D. Fla. | 9/28/2020 | 1 | N | N | Telemedicine | U.S. v. Kovacsik – Information |
U.S. v. Ashley Hoobler | M.D. Fla. | 5/15/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Hoobler – Complaint |
U.S. v. Fernando Mendez | M.D. Fla. | 9/28/2020 | 1 | N | N | Telemedicine | U.S. v. Mendez – Information |
U.S. v. James Wesley Moss, et al. | M.D. Fla. | 6/4/2020 | 4 | N | N | Other HCF and Opioid schemes | U.S. v. Moss, et al. – Indictment |
U.S. v. Jonathan Rouffe | M.D. Fla. | 6/30/2020 | 1 | N | N | Telemedicine | U.S. v. Rouffe - Information |
U.S. v. Jorge Perez, et al. | M.D. Fla. | 6/17/2020 | 10 | N | N | Other HCF and Opioid schemes | U.S. v. Perez, et al. - Indictment |
U.S. v. Michael Nolan | M.D. Fla. | 9/14/2020 | 1 | N | N | Telemedicine | U.S. v. Nolan – Information |
U.S. v. Patsy Truglia, et al. | M.D. Fla. | 9/9/2020 | 2 | N | N | Telemedicine | U.S. v. Truglia, et al. – Indictment |
U.S. v. Paul Savastano | M.D. Fla. | 7/13/2020 | 1 | N | N | Telemedicine | U.S. v. Savastano – Information |
U.S. v. Richard Davidson | M.D. Fla. | 9/16/2020 | 1 | N | N | Telemedicine | U.S. v. Davidson – Information |
U.S. v. Richard Epstein | M.D. Fla. | 9/14/2020 | 1 | N | N | Telemedicine | U.S. v. Epstein – Information |
U.S. v. Ryan Helfrich | M.D. Fla. | 9/28/2020 | 1 | N | N | Telemedicine | U.S. v. Helfrich – Information |
U.S. v. Sajid Geronimo | M.D. Fla. | 9/29/2020 | 1 | N | N | Telemedicine | U.S. v. Geronimo - Information |
U.S. v. Samuel Friedman | M.D. Fla. | 6/16/2020 | 1 | N | N | Telemedicine | U.S. v. Friedman - Information |
U.S. v. Steven Chun, et al. | M.D. Fla. | 9/16/2020 | 2 | Y | Y | Other HCF and Opioid schemes | U.S. v. Chun, et al. – Indictment |
U.S. v. Kurt Moran | M.D. Pa. | 9/15/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Moran – Indictment |
U.S. v. Vernon Sanders | M.D. Tenn. | 8/31/2020 | 1 | N | N | Telemedicine | U.S. v. Sanders – Information |
U.S. v. Mark Murphy, et al. | N.D. Ala. | 9/23/2020 | 6 | Y | Y | Other HCF and Opioid schemes | U.S. v. Murphy, et al. – Indictment |
U.S. v. Sharon Lutrell | N.D. Ala. | 9/28/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Luttrell - Information |
U.S. v. Julie Taguchi | N.D. Cal. | 6/9/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Taguchi – Information |
U.S. v. Mark Schena | N.D. Cal. | 6/9/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Schena – Complaint |
U.S. v. Craig O'Neill | N.D. Ill. | 7/20/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. O’Neill – Information |
U.S. v. Jatin Patel | N.D. Ill. | 9/15/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Patel - Indictment |
U.S. v. Maurice Rowell | N.D. Ill. | 9/29/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Rowell – Indictment |
U.S. v. Nauman Khan | N.D. Ill. | 9/24/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Kahn - Indictment |
U.S. v. Robert Wilson | N.D. Ill. | 9/29/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Wilson – Information |
U.S. v. Sargon Audisho | N.D. Ill. | 9/11/2020 | 1 | Y | Y | Telemedicine | U.S. v. Audisho – Indictment |
U.S. v. Syed Hussain | N.D. Ill. | 9/24/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Hussain – Indictment |
U.S. v. Amie Demming, et. al. | N.D. Ohio | 7/23/2020 | 8 | Y | Y | Other HCF and Opioid schemes | U.S. v. Demming, et al. – Indictment |
U.S. v. Oliver Jenkins, et. al. | N.D. Ohio | 5/20/2020 | 2 | Y | Y | Other HCF and Opioid schemes | U.S. v. Jenkins, et al. – Indictment |
U.S. v. Mark Capistrano, et al. | N.D. Tex. | 9/25/2020 | 40 | Y | Y | Other HCF and Opioid schemes | |
U.S. v. Richard Hall, et al.**** | N.D. Tex. | 5/13/2020 | 6 | Y | N | Other HCF and Opioid schemes | U.S. v. Hall, et al. – Superseding Indictment |
U.S. v. Felix Brizuela | N.D.W. Va. | 8/18/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Brizuela – Indictment |
U.S. v. Sarah E. Woodlock | N.D.W. Va. | 8/14/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Woodlock – Information |
U.S. v. Chykeetra Maltbia***** | S.D. Ala. | 3/3/2020 | 1 | Y | Y | Telemedicine | U.S. v. Maltbia – Superseding Indictment |
U.S. v. Anthony Bell Jr., et al. | S.D. Cal. | 9/25/2020 | 2 | N | N | Telemedicine | U.S. v. Anthony Bell Jr., et al. - Information |
U.S. v. Donald Joseph Matthews | S.D. Cal. | 7/14/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Matthews – Information |
U.S. v. Jimmy Collins, et al.****** | S.D. Cal. | 4/2/2020 | 5 | N | N | Telemedicine | U.S. v. Collins, et al.- Superseding Indictments |
U.S. v. Lorenzo Garcia | S.D. Cal. | 5/20/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Garcia – Indictment |
U.S. v. Melinda Green, et al. | S.D. Cal. | 7/23/2020 | 2 | N | N | Telemedicine | U.S. v. Green, et al. – Indictment |
U.S. v. Perry Davis | S.D. Cal. | 8/18/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Davis – Indictment |
U.S. v. Charles Burruss, et al. | S.D. Cal./M.D. Fla./D.N.J. | 9/29/2020 | 2 | N | N | Telemedicine | U.S. v. Burruss, et al. - Information |
U.S. v. Brian Humphrey, et al. | S.D. Fla. | 9/23/2020 | 2 | N | N | Telemedicine | U.S. v. Humphrey, et al. – Information |
U.S. v. Carlos Belone | S.D. Fla. | 7/7/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Belone - Complaint |
U.S. v. Dennis Nobbe | S.D. Fla. | 7/23/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Nobbe, et al. – Complaint |
U.S. v. Emmanuel Silva | S.D. Fla. | 9/28/2020 | 1 | N | N | Telemedicine | U.S v. Silva – Information |
U.S. v. Jonathan Markovich, et al. | S.D. Fla. | 9/28/2020 | 10 | Y | Y | Sober Homes | U.S. v. Markovich, et al. – Complaint |
U.S. v. Keith Youngswick | S.D. Fla. | 7/14/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Youngswick – Information |
U.S. v. Mark Hernandez | S.D. Fla. | 9/23/2020 | 1 | Y | Y | Sober Homes | U.S. v. Hernandez – Complaint |
U.S. v. Mark Vollaro, et al. | S.D. Fla. | 9/29/2020 | 11 | N | N | Telemedicine | U.S. v. Vollaro, et al. – Information |
U.S. v. Michael Ligotti | S.D. Fla. | 7/30/2020 | 1 | Y | Y | Sober Homes | U.S. v. Ligotti – Complaint |
U.S. v. Paul Wand | S.D. Fla. | 8/31/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Wand - Information |
U.S. v. Sean Aaronson | S.D. Fla. | 9/28/2020 | 1 | N | N | Telemedicine | U.S. v. Aaronson - Information |
U.S. v. Stuart Lewis | S.D. Fla. | 8/31/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Lewis – Information |
U.S. v. Tracy Williams | S.D. Fla. | 9/29/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Williams – Information |
US v. Ernesto Espinosa | S.D. Fla. | 5/8/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Espinosa – Information |
U.S. v. Angela Coleman | S.D. Ga. | 9/28/2020 | 1 | Y | Y | Telemedicine | U.S. v. Coleman – Information |
U.S. v. April Fayette | S.D. Ga. | 9/23/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Fayette – Information |
U.S. v. Charlene Frame | S.D. Ga. | 4/23/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Frame – Information |
U.S. v. Daniel Craig Hallam | S.D. Ga. | 6/11/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Hallam – Information |
U.S. v. Mark Gibbons | S.D. Ga. | 9/30/2020 | 1 | Y | Y | Telemedicine | U.S. v. Gibbons – Information |
U.S. v. Patrick Wolfe | S.D. Ga. | 7/14/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Wolfe - Information |
U.S. v. Scott Hirsch | S.D. Ga. | 4/16/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Hirsch - Complaint |
U.S. v. Sean Yanes | S.D. Ga. | 9/23/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Yanes – Information |
U.S. v. Sherley Beaufils | S.D. Ga. | 9/23/2020 | 1 | Y | N | Telemedicine | U.S. v. Beaufils – Indictment |
U.S. v. Toni DeLanoy | S.D. Ga. | 9/28/2020 | 1 | N | N | Telemedicine | U.S. v. DeLanoy - Information |
U.S. v. Bryan Levi | S.D. Miss. | 9/29/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Levi – Information |
U.S. v. Jeff Rollins | S.D. Miss. | 9/29/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Rollins – Information |
U.S. v. Antonio Del Rosario | S.D. Ohio | 9/25/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Del Rosario – Information |
U.S. v. Brenda Griffith | S.D. Ohio | 6/15/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Griffith – Information |
U.S. v. Felicia Ciamacco | S.D. Ohio | 9/29/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Ciamacco - Information |
U.S. v. Jimmy Henry, et.al. | S.D. Ohio | 9/23/2020 | 2 | Y | Y | Other HCF and Opioid schemes | U.S. v. Henry, et al. – Indictment |
U.S. v. William Thomas, et al. | S.D. Ohio | 9/25/2020 | 3 | Y | N | Other HCF and Opioid schemes | U.S. v. Thomas, et al. – Indictment |
U.S. v. James Pierre, et al.******* | S.D. Tex. | 8/13/2020 | 2 | Y | Y | Other HCF and Opioid schemes | U.S. v. Pierre, et al. – Indictment |
U.S. v. Jermaine West, et al. | S.D. Tex. | 8/20/2020 | 9 | Y | N | Other HCF and Opioid schemes | U.S. v. West, et al. – Indictment |
U.S. v. Julian Ybarra et al. | S.D. Tex. | 4/21/2020 | 2 | N | N | Other HCF and Opioid schemes | U.S. v. Ybarra, et al. – Information |
U.S. v. Loretta Illochi | S.D. Tex. | 8/6/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Ilochi – Information |
U.S. v. N.D. | S.D. Tex. | 9/22/2020 | 1 | N | N | Other HCF and Opioid schemes | |
U.S. v. Ricky Bernard | S.D. Tex. | 7/1/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Bernard – Complaint |
U.S. v. Andrew Joseph | S.D.N.Y. | 8/13/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Joseph - Complaint |
U.S. v. Dimitry Donsky | S.D.N.Y. | 7/23/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Donsky – Information |
U.S. v. Purificacion Cristobal | S.D.N.Y. | 9/3/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Cristobal – Indictment |
U.S. v. Richard Lotito | S.D.N.Y. | 7/17/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Lotito – Complaint |
U.S. v. Richard Schirripa | S.D.N.Y. | 5/26/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Shirripa – Complaint |
U.S. v. George Fluitt | W.D. La. | 9/9/2020 | 1 | N | N | Telemedicine | U.S. v. Fluitt - Indictment |
U.S. v. Kenneth Nash | W.D. Mich. | 9/23/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Nash – Information |
U.S. v. Roger Beyer | W.D. Mich. | 5/8/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Beyer, et al. – Information |
U.S. v. Susan Wright | W.D. Mich. | 5/4/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Wright - Information |
U.S. v. Wavy Curtis Shain | W.D. Mich. | 7/2/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Shain – Information |
U.S. v. Hugh G. Deery II | W.D. Mich. | 9/29/2020 | 1 | Y | Y | Telemedicine | U.S. v. Deery – Indictment |
U.S. v. Julie Grant | W.D. Mo. | 6/18/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Grant – Information |
U.S. v. Donald Kim | W.D. Okla. | 6/19/2020 | 1 | Y | Y | Other HCF and Opioid schemes | U.S. v. Kim – Indictment |
U.S. v. Kristie Gutgsell | W.D. Tenn. | 9/28/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Gutgsell – Information |
U.S. v. David Garza | W.D. Tex. | 9/24/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Garza – Indictment |
U.S. v. Naa-Asheley Ollennu | W.D. Tex. | 9/24/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Ollennu – Complaint |
U.S. v. Thomas Gage | W.D. Tex. | 9/25/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Gage – Complaint |
U.S. v. Indivior Solutions, Inc. | W.D. Va. | 7/24/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Indivior Solutions, Inc. – Information |
U.S. v. Regan Dube | W.D. Va. | 6/24/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Regan Dube - Information |
U.S. v. Ryan Lowery Patrick | W.D. Va. | 6/1/2020 | 1 | Y | N | Other HCF and Opioid schemes | U.S. v. Patrick – Information |
U.S. v. Shaun Thaxter | W.D. Va. | 6/30/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Thaxter – Information |
U.S. v. Timothy Baxter | W.D. Va. | 8/31/2020 | 1 | N | N | Other HCF and Opioid schemes | U.S. v. Baxter – Information |
U.S. v. Ravi Murali | W.D. Wis. | 6/17/2020 | 1 | Y | Y | Telemedicine | U.S. v. Murali - Indictment |
TOTALS | 345 |
Notes:
The seven superseding charging documents included in the 2020 Takedown are indicated with asterisks (*) following case names. Those cases are:
*United States v. David Weaver (E.D. Mich.) [1 Defendant]—The defendant was first charged in a second superseding information in July 2020; he was not previously charged.
**United States v. Jaime Slade (E.D. Mo.) [1 Defendant]—Modified substantive charges were included against the defendant; certain other charges were dropped.
***United States v. Latisha Harron, et al. (E.D.N.C.) [2 Defendants]—The superseding indictment included: (a) an additional co-defendant; and (b) additional charges against the previously charged co-defendant.
****United States v. Richard Hall, et al. (N.D. Tex.) [6 Defendants]—Substantive charges were added to four of the previously charged six co-defendants; no new defendants were added.
*****United States v. Chykeetra Maltbia (S.D. Ala.) [1 Defendant]—The superseding indictment was returned approximately one week prior to the declaration of the National State of Emergency. In the superseding indictment: (a) new and additional charges were added against one defendant; and (b) a new co-defendant was added to the case. Only one defendant was counted for purposes of the 2020 National Healthcare Fraud Takedown.
******United States v. Jimmy Collins, et al. (S.D. Cal.) [5 Defendants]—The first superseding indictment returned in April 2020 included new charges against the five charged co-defendants. The second superseding indictment returned in June 2020 dropped three of the co-defendants.
*******United States v. James Pierre, et al. (S.D. Tex.) [2 Defendants]—New and additional substantive charges were added against each of the two co-defendants; no new defendants were added.