Index of Criminal Prosecutions
Individual Prosecutions
- Nicholas Bachynsky, MD
- Kimberly Bailey
- Chauncey Beckwith
- Robert G. Bittenbender, DC
- Robert W. Bradford, Ralph Bowman, Frank Salaman, and John A. Richardson, MD
- Donald Brandt and Sharon Brandt
- A, Glenn Braswell
- Gregory E. Caplinger
- Ward Dean, MD
- Charlene DeMarco, MD and Elizabeth Lerner
- James Gary Davidson
- Kurt Donsbach
- Wilson Ellis
- David E. Fellerman, DC
- James Folsom
- Michael Forrest
- Cameron Frye
- Joanne M. Gallagher, DC
- Douglas Henderson, DC
- George Kindness and Amscot Medical Labs, Inc.
- John Bryon Krueger
- Phillip R. Landis
- Angela Lane
- Royal Lee, DDS
- Anthony Lionetti, MD
- Sakiliba Mines, MD
- Alfred T. Sapse
- Todata R. Shanthaveerappa, MD (a/k/a/ T.R. Shantha, MD)
- James M. Shortt, MD
- Charles C. Thao. Mai Lor, Shua G. Vang, Tony T. Pham, Tong B. Vang, Nutrapha Research, LLC, Bio Nutrasource, LLC, and Techmedica Health, Inc.
- Eric Topel, DC and Christopher Topel, DC
- Kevin Trudeau
- Steven E. Warshak and Berkeley Premium Nutraceuticals
- Gary Young
- Sean Zhang
HHS/DOJ Health Care Fraud and Abuse Annual Reports
- Fiscal Year 2001
- Fiscal Year 2002
- Fiscal Year 2003
- Fiscal Year 2004
- Fiscal Year 2005
- Fiscal Year 2006
- Fiscal Year 2007
- Fiscal Year 2008
- Fiscal Year 2009
- Fiscal Year 2010
HHS/DOJ State Medicaid Fraud UnitsAnnual Reports
- Fiscal Year 1999
- Fiscal Year 2000
- Fiscal Year 2001
- Fiscal Year 2002
- Fiscal Year 2003
- Fiscal Year 2004-5
- Fiscal Year 2006
- Fiscal Year 2007
This page was revised on August 25, 2011.