Doc Who Risked $100M In Options Snared In COVID Fraud Net

By Lauren Berg · April 20, 2023, 11:46 PM EDT

The U.S. Department of Justice announced Thursday it has charged 18 people, including medical professionals, in nine federal districts for their alleged participation in COVID-19 health care fraud schemes that garnered...

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Case Information

Case Title

USA v. Shams et al

Case Number

2:22-cr-00154

Court

California Central

Nature of Suit

Date Filed

April 19, 2022


Case Title

USA v. Sciotto et al

Case Number

1:23-cr-00023

Court

Utah

Nature of Suit

Date Filed

March 29, 2023


Case Title

USA v. Breault et al

Case Number

1:23-cr-00158

Court

New York Eastern

Nature of Suit

Date Filed

April 11, 2023


Case Title

USA v. Pellitteri

Case Number

1:23-cr-00113

Court

New York Eastern

Nature of Suit

Date Filed

March 14, 2023


Case Title

USA v. Dinh

Case Number

2:23-mj-01699

Court

California Central

Nature of Suit

Date Filed

April 10, 2023


Case Title

USA v. Dinh

Case Number

8:23-cr-00131

Court

California Central

Nature of Suit

Date Filed

September 27, 2023