May 27, 2021

USA v. Saez Dorta, et al

Track this case

Case Number:

1:21-cr-20324

Court:

Florida Southern

Nature of Suit:

Judge:

Jose E. Martinez

Firms

Companies

Sectors & Industries:

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. June 29, 2022

    Fla. Physical Therapy Clinic Workers Sentenced For Fraud

    Five individuals purportedly involved in an $8 million health care fraud scheme at a Florida physical therapy clinic have received varying prison sentences and were ordered to pay millions of dollars in restitution, the U.S. Department of Justice said Wednesday.


Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS