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September 30, 2010
USA v. Kazarian et al
Case Number:
1:10-cr-00895
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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June 24, 2013
Ex-Banker Gets 1 Year For Role In $100M Medicare Fraud
A New York federal judge on Friday sentenced a woman who allegedly set up phony bank accounts as part of a $100 million Medicare fraud scheme to one year and one day in prison, following a guilty plea to a count of racketeering conspiracy.
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