Prescription drug-trafficking, health care fraud indictment

Post on 14-Mar-2016

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A indictment file March 20 has implicated 54 individuals in filing false Medicare billings, drug-trafficking and health care fraud.

Transcript of Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 1 of 31 Pg ID 832

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 2 of 31 Pg ID 833

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 3 of 31 Pg ID 834

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 4 of 31 Pg ID 835

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 5 of 31 Pg ID 836

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 6 of 31 Pg ID 837

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 7 of 31 Pg ID 838

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 8 of 31 Pg ID 839

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 9 of 31 Pg ID 840

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 10 of 31 Pg ID 841

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 11 of 31 Pg ID 842

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 12 of 31 Pg ID 843

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 13 of 31 Pg ID 844

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 14 of 31 Pg ID 845

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 15 of 31 Pg ID 846

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 16 of 31 Pg ID 847

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 17 of 31 Pg ID 848

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 18 of 31 Pg ID 849

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 19 of 31 Pg ID 850

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 20 of 31 Pg ID 851

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 21 of 31 Pg ID 852

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 22 of 31 Pg ID 853

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 23 of 31 Pg ID 854

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 24 of 31 Pg ID 855

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 25 of 31 Pg ID 856

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 26 of 31 Pg ID 857

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 27 of 31 Pg ID 858

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 28 of 31 Pg ID 859

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 29 of 31 Pg ID 860

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 30 of 31 Pg ID 861

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 31 of 31 Pg ID 862

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