May 01, 2023

USA v. Kim et al

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Case Number:

1:23-cr-00191

Court:

New York Eastern

Nature of Suit:

Judge:

Diane Gujarati

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. May 02, 2023

    NY Pharmacy Owners Ran $29M Health Care Fraud, Feds Say

    Two part owners of four New York City pharmacies are accused of defrauding Medicare and Medicaid of more than $29 million using fake claims for unnecessary prescriptions and over-the-counter products that were never dispensed, federal prosecutors said Tuesday.

Parties

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