May 11, 2021

USA v. Trujillo et al

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Case Number:

1:21-cr-20303

Court:

Florida Southern

Nature of Suit:

Judge:

Darrin P. Gayles

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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. January 02, 2024

    Medicare Fraud Player Slams Feds' 'Excessive' Prison Ask

    A Florida man convicted of taking part in a $93 million Medicare fraud scheme urged a federal court Monday to impose a prison sentence of 24 months rather than the 121 months that the U.S. government is seeking, arguing that prosecutors' recommendation is "excessive" in light of the "minor" role he played and "wildly out of step" with the punishments already handed out to more than a dozen other conspiracy members. 

1 other articles on this case. View all »

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