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Mealeys

MLex

September 16, 2020

United States of America v. Kouza et al

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Case Number:

2:20-cr-20430

Court:

Michigan Eastern

Nature of Suit:

Judge:

Gershwin A. Drain

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

  1. November 20, 2025

    Pharmacist, Brother Sentenced To Prison In $15M Fraud Case

    A Michigan pharmacist and his brother were sentenced Thursday to spend years in prison and pay $15 million in restitution for their roles in a nine-year conspiracy to defraud Medicare and Medicaid, with a federal judge saying the prison time was warranted as a deterrent to healthcare fraud activity.

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