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Mealeys

MLex

April 10, 2023

USA v. Dinh

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Case Number:

2:23-mj-01699

Court:

California Central

Nature of Suit:

Judge:

Duty Magistrate 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

  1. April 20, 2023

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

    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 more than $490 million, including a California doctor who blew $100 million on risky options trading.

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