January 13, 2010
United States of America v. Shahab et al
Case Number:
2:10-cr-20014
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Nature of Suit:
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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.
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March 28, 2012
5 Hit With New Indictment In $14.5M Medicare Scam Case
Michigan federal prosecutors unveiled a new indictment Tuesday for five people scheduled to face trial in June, accused of participating in a $14.5 million Medicare fraud scheme involving kickbacks to patients and bogus physical therapy services.
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