February 23, 2012
USA v. Roy et al
Case Number:
3:12-cr-00054
Court:
Nature of Suit:
Judge:
Firms
Companies
- AIG Retirement Services Co.
- Dallas Independent School District
- FMR LLC
- Texas Trust Credit Union
- Wells Fargo & Co.
- Woodforest National Bank
Sectors & Industries:
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
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October 27, 2017
Last Member Of $374M Medicare Fraud Plot Gets 10 Years
The co-owner of a home health care agency will serve 10 years in prison and pay more than $23 million after a Texas federal jury found her guilty of conspiring with several others to defraud government health care programs of $374 million, prosecutors said Friday.
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