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18 USC § 1347 Health Care Fraud

Indictment, USA v Sukhjit Singh Ghuman et al, September 2023

April 17, 2024

United States District Court Southern District of California USA v Sukhjit Singh Ghuman, et al Indictment Filed September 29, 2023 Read the document.

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Superseding Indictment, USA v Sukhjit Singh Ghuman et al, October 2023

April 17, 2024

United States District Court Southern District of California USA v Sukhjit Singh Ghuman, et al Superseding Indictment Filed October 13, 2023 Read the document.

[...]

Superseding Indictment, USA v Aminov, unsealed October 2023

October 27, 2023

United States District Court Southern District of New York USA v Boris Aminov Superseding Indictment Filed October 20, 2023 Read the document.

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