April 19, 2022
USA v. Shams et al
Case Number:
2:22-cr-00154
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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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January 31, 2024
Lab Exec Gets 10 Years For $234M Medicare Fraud Scheme
The operator of a California clinical testing laboratory was sentenced to 10 years in prison for his involvement in a scheme to fraudulently bill Medicare for about $234 million after he'd been banned from participating in the program due to prior convictions.
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