December 15, 2023

USA v. FOLEY

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Case Number:

1:23-cr-00664

Court:

New York Southern

Nature of Suit:

Judge:

John G. Koeltl

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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. January 30, 2024

    3rd Florida Resident Charged In $9M Medicare Scheme

    A third Florida resident has been charged in connection with a scheme to send fraudulent medical invoices to Medicare to bilk about $9 million from the healthcare program, Manhattan federal prosecutors said Tuesday.

1 other articles on this case. View all »

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