October 30, 2019

USA v. Balotin et al

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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. November 02, 2023

    Fla. Judge Grants New Trial In Health Care Fraud Scheme

    A Florida federal judge has granted a new trial to a business owner and one of his alleged patient recruiters convicted in a health care fraud scheme after last-minute evidence emerged about a cooperating defendant's previously undisclosed informant role with the U.S. Drug Enforcement Administration.

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