July 21, 2023

USA v. Santana

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Case overview

Case Number:

1:23-cr-10191

Court:

Massachusetts

Nature of Suit:

Judge:

Angel Kelley

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. July 24, 2023

    Mass. Telemed Cos. Owner To Admit To $44M Medicare Scam

    A Massachusetts man who owned a pair of purported telemedicine companies will plead guilty to accusations that he schemed to defraud Medicare out of $44.3 million through claims for medically unnecessary equipment, the U.S. Department of Justice announced Monday.

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