Prescription drug-trafficking, health care fraud indictment

31
2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 1 of 31 Pg ID 832

TAGS:

description

A indictment file March 20 has implicated 54 individuals in filing false Medicare billings, drug-trafficking and health care fraud.

Transcript of Prescription drug-trafficking, health care fraud indictment

Page 1: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 1 of 31 Pg ID 832

Page 2: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 2 of 31 Pg ID 833

Page 3: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 3 of 31 Pg ID 834

Page 4: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 4 of 31 Pg ID 835

Page 5: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 5 of 31 Pg ID 836

Page 6: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 6 of 31 Pg ID 837

Page 7: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 7 of 31 Pg ID 838

Page 8: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 8 of 31 Pg ID 839

Page 9: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 9 of 31 Pg ID 840

Page 10: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 10 of 31 Pg ID 841

Page 11: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 11 of 31 Pg ID 842

Page 12: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 12 of 31 Pg ID 843

Page 13: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 13 of 31 Pg ID 844

Page 14: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 14 of 31 Pg ID 845

Page 15: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 15 of 31 Pg ID 846

Page 16: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 16 of 31 Pg ID 847

Page 17: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 17 of 31 Pg ID 848

Page 18: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 18 of 31 Pg ID 849

Page 19: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 19 of 31 Pg ID 850

Page 20: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 20 of 31 Pg ID 851

Page 21: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 21 of 31 Pg ID 852

Page 22: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 22 of 31 Pg ID 853

Page 23: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 23 of 31 Pg ID 854

Page 24: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 24 of 31 Pg ID 855

Page 25: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 25 of 31 Pg ID 856

Page 26: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 26 of 31 Pg ID 857

Page 27: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 27 of 31 Pg ID 858

Page 28: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 28 of 31 Pg ID 859

Page 29: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 29 of 31 Pg ID 860

Page 30: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 30 of 31 Pg ID 861

Page 31: Prescription drug-trafficking, health care fraud indictment

2:11-cr-20551-RHC-MKM Doc # 189 Filed 03/20/13 Pg 31 of 31 Pg ID 862