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September 15, 2015

United States of America ex rel. Dr. Patricia A. Kelly et al v. City Medical Associates, P.C. et al

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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.

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  1. March 01, 2017

    NYC Docs Charged In $57M Insurance Fraud Scheme

    Federal prosecutors on Wednesday accused doctors and staffers associated with a New York City clinic of running a "massive" insurance fraud scheme worth at least $57 million, outlining an alleged 12-year con to bilk insurers for medically unnecessary tests that prosecutors say were often not even performed.

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