April 01, 2021
USA v. Clay
Case Number:
3:21-cr-00205
Court:
Nature of Suit:
Judge:
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.
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May 25, 2023
Owner In $17M Pharma Scheme Found Guilty Of Fraud
An owner of a pharmaceutical marketing company was convicted of health care fraud and lying to the IRS to obtain tax-exempt status for his personal foundation following charges that he helped generate $17 million in bogus insurance billings, according to an Ohio federal court.
Parties
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