USA v. Noryian et al

  1. November 17, 2023

    3 Texans Convicted In $145M Health Care Fraud

    A Texas jury has convicted three men of running a $145 million federal health care fraud scheme by issuing illegitimate prescriptions for medical creams, according to the U.S. Department of Justice.

  2. December 19, 2022

    Jury Concerns Spur Mistrial In $158M Health Care Fraud Trial

    A Texas federal judge declared a mistrial Monday over concerns that jurors might not be able to recall testimony after an attorney's medical emergency caused a monthlong delay in a trial involving an alleged $158 million scheme to defraud federal health programs.

  3. October 20, 2022

    DOJ Says Texas Family Conspired In $158M Health Care Fraud

    A family and its close friends carried out a $158 million scheme by submitting false claims for expensive medications to health programs, covering up kickbacks through businesses and lying in tax filings, federal prosecutors told a Texas jury Thursday.

  4. October 14, 2022

    $158M Health Care Fraud Trial Set To Kick Off In Texas

    A Texas federal jury will hear next week claims of several medical workers being involved in a health care fraud scheme. Five people, including a surgeon, pharmacists and doctors, face charges of conspiracy, fraud and money laundering for being involved in making $158 million in false claims to federal programs.