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Mealeys

MLex

September 30, 2010

USA v. Kazarian et al

View recent docket activity

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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