April 05, 2019
USA v. HARRY et al
Case Number:
2:19-cr-00246
Court:
Nature of Suit:
Judge:
Firms
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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
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August 11, 2021
Telehealth Exec Hit With New Charges In $784M Fraud Case
The owner of telemedicine businesses and the alleged mastermind behind a more than $784 million Medicare fraud scheme has been hit with a superseding indictment in New Jersey federal court alleging he solicited bribes and kickbacks from brace suppliers in exchange for doctors' orders while avoiding taxes on the illicit funds.
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