September 30, 2010

USA v. Kazarian et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 24, 2013

    Ex-Banker Gets 1 Year For Role In $100M Medicare Fraud

    A New York federal judge on Friday sentenced a woman who allegedly set up phony bank accounts as part of a $100 million Medicare fraud scheme to one year and one day in prison, following a guilty plea to a count of racketeering conspiracy.

2 other articles on this case. View all »

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