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Mealeys

MLex

August 24, 2011

United States of America v. Gupta et al

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Case Number:

3:11-cv-03329

Court:

Illinois Central

Nature of Suit:

Other Statutory Actions

Judge:

Sue E. Myerscough

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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. August 24, 2011

    US Sues To Freeze Assets In Weight Loss Clinic Fraud Case

    The U.S. government filed suit Wednesday to block the owner of several Illinois weight loss clinics from spending the $21 million he allegedly made through a fraud scheme targeting Medicaid and Blue Cross Blue Shield, for which he faces criminal charges.

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